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Company number 07320006

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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)
20 Nov 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 35 pages (35 pages)
03 Apr 2024	AP01	Appointment of Mrs Lucy Rebeccah Wightman as a director on 2 April 2024	View PDF Appointment of Mrs Lucy Rebeccah Wightman as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Stephanie Dawe as a director on 2 April 2024	View PDF Termination of appointment of Stephanie Dawe as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
19 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
19 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jan 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 - 62 pages (62 pages)
20 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 23 pages (23 pages)
31 Jan 2023	TM01	Termination of appointment of Rachael White as a director on 31 January 2023	View PDF Termination of appointment of Rachael White as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	TM01	Termination of appointment of Derrick Jonathan Louis as a director on 31 January 2023	View PDF Termination of appointment of Derrick Jonathan Louis as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
06 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 - 62 pages (62 pages)
03 Jan 2023	AP01	Appointment of Mrs Julie Dawn Green as a director on 3 January 2023	View PDF Appointment of Mrs Julie Dawn Green as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Mr Mark Friend as a director on 3 January 2023	View PDF Appointment of Mr Mark Friend as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Mr Robert Henry Parkinson as a director on 3 January 2023	View PDF Appointment of Mr Robert Henry Parkinson as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 28 pages (28 pages)
30 Jun 2022	TM01	Termination of appointment of Rachel Anne Lilley as a director on 29 June 2022	View PDF Termination of appointment of Rachel Anne Lilley as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AP01	Appointment of Ms Tania Lee Carmichael-Sitch as a director on 18 January 2022	View PDF Appointment of Ms Tania Lee Carmichael-Sitch as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	TM01	Termination of appointment of Virginia Craig as a director on 17 January 2022	View PDF Termination of appointment of Virginia Craig as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 65 pages (65 pages)
09 Nov 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 27 pages (27 pages)
13 Aug 2021	AP01	Appointment of Siobhan Morrison as a director on 10 August 2021	View PDF Appointment of Siobhan Morrison as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 58 pages (58 pages)

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