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Company number 07299003

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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)
09 Jan 2025	AP01	Appointment of Mrs Helen Lockwood as a director on 31 December 2024	View PDF Appointment of Mrs Helen Lockwood as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 52 pages (52 pages)
20 Dec 2024	AP03	Appointment of Mr Stuart Richardson as a secretary on 2 December 2024	View PDF Appointment of Mr Stuart Richardson as a secretary on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	TM02	Termination of appointment of Helen Lockwood as a secretary on 2 December 2024	View PDF Termination of appointment of Helen Lockwood as a secretary on 2 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	AP01	Appointment of Mrs Jane Stevens as a director on 6 November 2024	View PDF Appointment of Mrs Jane Stevens as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AP01	Appointment of Mrs Alison Elizabeth Holland as a director on 6 November 2024	View PDF Appointment of Mrs Alison Elizabeth Holland as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AP01	Appointment of Mr David Paul Cohen as a director on 6 November 2024	View PDF Appointment of Mr David Paul Cohen as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	TM01	Termination of appointment of Devin Paul Cassidy as a director on 6 November 2024	View PDF Termination of appointment of Devin Paul Cassidy as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AP01	Appointment of Nicola Caffrey as a director on 1 March 2023	View PDF Appointment of Nicola Caffrey as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Jane Elizabeth Hibbert as a director on 1 November 2023	View PDF Termination of appointment of Jane Elizabeth Hibbert as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2024	TM01	Termination of appointment of Donna Maria Mcnicoll as a director on 1 November 2023	View PDF Termination of appointment of Donna Maria Mcnicoll as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AP03	Appointment of Mrs Helen Lockwood as a secretary on 2 February 2024	View PDF Appointment of Mrs Helen Lockwood as a secretary on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM02	Termination of appointment of Graham John Sutherland as a secretary on 2 February 2024	View PDF Termination of appointment of Graham John Sutherland as a secretary on 2 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 51 pages (51 pages)
11 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	TM01	Termination of appointment of Noreen Ann Kershaw as a director on 31 March 2023	View PDF Termination of appointment of Noreen Ann Kershaw as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AP01	Appointment of Mrs Suzanne Greenwood as a director on 20 February 2023	View PDF Appointment of Mrs Suzanne Greenwood as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AP03	Appointment of Mr Graham John Sutherland as a secretary on 20 February 2023	View PDF Appointment of Mr Graham John Sutherland as a secretary on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	TM02	Termination of appointment of Grant Dudley Evans as a secretary on 17 February 2023	View PDF Termination of appointment of Grant Dudley Evans as a secretary on 17 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM01	Termination of appointment of Ruth Moyra Robinson as a director on 1 February 2023	View PDF Termination of appointment of Ruth Moyra Robinson as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM01	Termination of appointment of Gillian Rink as a director on 25 January 2023	View PDF Termination of appointment of Gillian Rink as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 56 pages (56 pages)
23 Nov 2022	TM02	Termination of appointment of Neil Anthony Jones as a secretary on 14 November 2022	View PDF Termination of appointment of Neil Anthony Jones as a secretary on 14 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AP03	Appointment of Mr Grant Dudley Evans as a secretary on 1 November 2022	View PDF Appointment of Mr Grant Dudley Evans as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)

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