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Company number 07252221

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jul 2024	AP03	Appointment of Miss Roseanne Maria Whitmore as a secretary on 2 July 2024	View PDF Appointment of Miss Roseanne Maria Whitmore as a secretary on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AP01	Appointment of Mr David Norman as a director on 15 May 2024	View PDF Appointment of Mr David Norman as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AP01	Appointment of Mr Ralph Edwin Porter as a director on 3 January 2024	View PDF Appointment of Mr Ralph Edwin Porter as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AP01	Appointment of Mr Philip Ronald Hawley as a director on 3 January 2024	View PDF Appointment of Mr Philip Ronald Hawley as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Philip Christopher Gleeson as a director on 8 January 2023	View PDF Termination of appointment of Philip Christopher Gleeson as a director on 8 January 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	TM01	Termination of appointment of Kimberley Sharon Thirkill as a director on 1 March 2023	View PDF Termination of appointment of Kimberley Sharon Thirkill as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Christopher Charlton as a director on 1 March 2023	View PDF Termination of appointment of Christopher Charlton as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Kathryn Suzanne Lindley as a director on 1 March 2023	View PDF Termination of appointment of Kathryn Suzanne Lindley as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM01	Termination of appointment of Susan Jane Hanley as a director on 4 January 2023	View PDF Termination of appointment of Susan Jane Hanley as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
16 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	TM01	Termination of appointment of Andrew Clarke as a director on 2 February 2022	View PDF Termination of appointment of Andrew Clarke as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
07 Dec 2020	AP01	Appointment of Mr Andrew Clarke as a director on 3 December 2020	View PDF Appointment of Mr Andrew Clarke as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	TM01	Termination of appointment of Ralph Edwin Porter as a director on 3 December 2020	View PDF Termination of appointment of Ralph Edwin Porter as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AP01	Appointment of Mrs Kimberley Sharon Thirkill as a director on 3 December 2020	View PDF Appointment of Mrs Kimberley Sharon Thirkill as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
24 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AP01	Appointment of Ms Susan Jane Hanley as a director on 18 March 2020	View PDF Appointment of Ms Susan Jane Hanley as a director on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AP01	Appointment of Mr Philip Christopher Gleeson as a director on 18 March 2020	View PDF Appointment of Mr Philip Christopher Gleeson as a director on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)

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