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Company number 07258463

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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)
26 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
19 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2024	AP01	Appointment of Mrs Anna Elizabeth Hales as a director on 14 May 2024	View PDF Appointment of Mrs Anna Elizabeth Hales as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	TM01	Termination of appointment of Anna Elizabeth Hales as a director on 21 March 2024	View PDF Termination of appointment of Anna Elizabeth Hales as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	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)
14 Nov 2023	CH01	Director's details changed for Mrs Sally Liddon on 7 November 2023	View PDF Director's details changed for Mrs Sally Liddon on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Mrs Gemma Louise Pullen as a director on 1 November 2023	View PDF Appointment of Mrs Gemma Louise Pullen as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	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)
22 Aug 2022	TM01	Termination of appointment of Gemma Louise Pullen as a director on 20 August 2022	View PDF Termination of appointment of Gemma Louise Pullen as a director on 20 August 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 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 - 16 pages (16 pages)
05 Jun 2021	AP01	Appointment of Mrs Gemma Louise Pullen as a director on 26 May 2021	View PDF Appointment of Mrs Gemma Louise Pullen as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2021	TM01	Termination of appointment of Catherine Margaret Georgina Finlay as a director on 16 February 2021	View PDF Termination of appointment of Catherine Margaret Georgina Finlay as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2020	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 - 18 pages (18 pages)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AP01	Appointment of Mrs Sally Liddon as a director on 15 January 2020	View PDF Appointment of Mrs Sally Liddon as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 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 - 24 pages (24 pages)
20 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	TM01	Termination of appointment of Caroline Victoria Sutton as a director on 28 March 2019	View PDF Termination of appointment of Caroline Victoria Sutton as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2018	AP01	Appointment of Miss Delerie Ann Chambers as a director on 13 November 2018	View PDF Appointment of Miss Delerie Ann Chambers as a director on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 23 pages (23 pages)
22 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	TM01	Termination of appointment of Fiona Mary Helen Harvie-Clark as a director on 14 May 2018	View PDF Termination of appointment of Fiona Mary Helen Harvie-Clark as a director on 14 May 2018 - link opens in a new window - 1 page (1 page)

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