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Company number 07335020

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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)
30 Jan 2025	AA	Full accounts made up to 31 August 2024	View PDF Full accounts made up to 31 August 2024 - link opens in a new window - 48 pages (48 pages)
09 Oct 2024	AP01	Appointment of Miss Kathryn Jane Longden as a director on 5 October 2024	View PDF Appointment of Miss Kathryn Jane Longden as a director on 5 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Mrs Julie Anne Edwards-Dunn as a director on 3 October 2024	View PDF Appointment of Mrs Julie Anne Edwards-Dunn as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	TM01	Termination of appointment of Darren Roy Powell as a director on 4 October 2024	View PDF Termination of appointment of Darren Roy Powell as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	TM01	Termination of appointment of Kathleen Dympna Chirema as a director on 1 June 2024	View PDF Termination of appointment of Kathleen Dympna Chirema as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 46 pages (46 pages)
06 Sep 2023	PSC01	Notification of Barry Vincent Peden as a person with significant control on 15 July 2023	View PDF Notification of Barry Vincent Peden as a person with significant control on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 45 pages (45 pages)
16 Jan 2023	CH01	Director's details changed for Mrs Eleanor Bryan on 16 January 2023	View PDF Director's details changed for Mrs Eleanor Bryan on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CH01	Director's details changed for Mr Adrian Calder on 31 December 2022	View PDF Director's details changed for Mr Adrian Calder on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr Darren Powell as a director on 31 October 2022	View PDF Appointment of Mr Darren Powell as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mrs Eleanor Bryan as a director on 31 October 2022	View PDF Appointment of Mrs Eleanor Bryan as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mrs Melanie Washington as a director on 31 October 2022	View PDF Appointment of Mrs Melanie Washington as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr Adrian Calder as a director on 31 October 2022	View PDF Appointment of Mr Adrian Calder as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	TM01	Termination of appointment of Eric May as a director on 16 October 2022	View PDF Termination of appointment of Eric May as a director on 16 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	TM01	Termination of appointment of Judith Mary Stokes as a director on 16 October 2022	View PDF Termination of appointment of Judith Mary Stokes as a director on 16 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	TM01	Termination of appointment of Suzanne Knights as a director on 16 October 2022	View PDF Termination of appointment of Suzanne Knights as a director on 16 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	TM01	Termination of appointment of Annette Mary Frances Edkins as a director on 16 October 2022	View PDF Termination of appointment of Annette Mary Frances Edkins as a director on 16 October 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	TM01	Termination of appointment of Rebecca Louise Harding as a director on 1 June 2022	View PDF Termination of appointment of Rebecca Louise Harding as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 46 pages (46 pages)
16 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AP01	Appointment of Miss Helen Katherine Stedman as a director on 30 June 2021	View PDF Appointment of Miss Helen Katherine Stedman as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)

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