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Company number 07345564

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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)
23 Aug 2024	AP01	Appointment of Ms Linda Minns as a director on 28 May 2024	View PDF Appointment of Ms Linda Minns as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	AP03	Appointment of Mr Ian Ramshaw as a secretary on 19 December 2023	View PDF Appointment of Mr Ian Ramshaw as a secretary on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Apr 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 - 38 pages (38 pages)
29 Apr 2024	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 - 37 pages (37 pages)
17 Jan 2024	AAMD	Amended total exemption full accounts made up to 30 September 2018	View PDF Amended total exemption full accounts made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages)
17 Jan 2024	AAMD	Amended total exemption full accounts made up to 31 March 2021	View PDF Amended total exemption full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
17 Jan 2024	AAMD	Amended total exemption full accounts made up to 31 March 2020	View PDF Amended total exemption full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
12 Jan 2024	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	TM01	Termination of appointment of Stuart Ging as a director on 29 June 2023	View PDF Termination of appointment of Stuart Ging as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	TM01	Termination of appointment of Nicola Gillard as a director on 26 July 2023	View PDF Termination of appointment of Nicola Gillard as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	TM01	Termination of appointment of Andrew Nigel Clapham as a director on 26 July 2023	View PDF Termination of appointment of Andrew Nigel Clapham as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AP01	Appointment of Ms Barbara Heather Ashton as a director on 11 April 2023	View PDF Appointment of Ms Barbara Heather Ashton as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Mr Stephen James Hallowell as a director on 11 April 2023	View PDF Appointment of Mr Stephen James Hallowell as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mr Paul Fiddaman as a director on 11 April 2023	View PDF Appointment of Mr Paul Fiddaman as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	TM01	Termination of appointment of Brian Thomas Hendon as a director on 15 February 2023	View PDF Termination of appointment of Brian Thomas Hendon as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	TM01	Termination of appointment of Lynda Anne Rowland as a director on 14 February 2023	View PDF Termination of appointment of Lynda Anne Rowland as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AA01	Current accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Current accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	TM01	Termination of appointment of Claire Batsford as a director on 23 August 2022	View PDF Termination of appointment of Claire Batsford as a director on 23 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with updates	View PDF Confirmation statement made on 13 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	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 - 15 pages (15 pages)
29 Nov 2021	AP01	Appointment of William Stirling Locke as a director on 18 November 2021	View PDF Appointment of William Stirling Locke as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AP01	Appointment of Mr Stuart Ging as a director on 18 October 2021	View PDF Appointment of Mr Stuart Ging as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	TM01	Termination of appointment of Faisal Lalani as a director on 18 October 2021	View PDF Termination of appointment of Faisal Lalani as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	TM01	Termination of appointment of Jamil Mawji as a director on 4 October 2021	View PDF Termination of appointment of Jamil Mawji as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)

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