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Company number 07374739

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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)
08 Oct 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 - 22 pages (22 pages)
25 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	CH01	Director's details changed for Ms Leah Price Cox on 20 July 2024	View PDF Director's details changed for Ms Leah Price Cox on 20 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 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 - 22 pages (22 pages)
14 Dec 2023	AP01	Appointment of Ms Sarah Holmes as a director on 7 December 2023	View PDF Appointment of Ms Sarah Holmes as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Ms Leah Price Cox as a director on 7 December 2023	View PDF Appointment of Ms Leah Price Cox as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM01	Termination of appointment of Daniel John Randall-Nason as a director on 7 December 2023	View PDF Termination of appointment of Daniel John Randall-Nason as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Rami Mansour as a director on 7 December 2023	View PDF Termination of appointment of Rami Mansour as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	TM01	Termination of appointment of Kate Webb as a director on 23 May 2023	View PDF Termination of appointment of Kate Webb as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Chaun Wilson as a director on 6 April 2023	View PDF Termination of appointment of Chaun Wilson as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
25 Nov 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 - 23 pages (23 pages)
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AP03	Appointment of William Davies as a secretary on 25 July 2022	View PDF Appointment of William Davies as a secretary on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM01	Termination of appointment of Stephanie Brophy as a director on 25 July 2022	View PDF Termination of appointment of Stephanie Brophy as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	TM02	Termination of appointment of Stephanie Brophy as a secretary on 25 July 2022	View PDF Termination of appointment of Stephanie Brophy as a secretary on 25 July 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AP01	Appointment of Harriet Alicia Oliver as a director on 25 July 2022	View PDF Appointment of Harriet Alicia Oliver as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AP01	Appointment of Ms Kate Webb as a director on 11 February 2022	View PDF Appointment of Ms Kate Webb as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AP01	Appointment of Ms Chaun Wilson as a director on 11 February 2022	View PDF Appointment of Ms Chaun Wilson as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AP01	Appointment of Mr William Davies as a director on 18 January 2022	View PDF Appointment of Mr William Davies as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 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 - 23 pages (23 pages)
21 Oct 2021	TM01	Termination of appointment of Christopher Michael Whitaker as a director on 21 October 2021	View PDF Termination of appointment of Christopher Michael Whitaker as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM01	Termination of appointment of Julia Anne Calderwood as a director on 21 October 2021	View PDF Termination of appointment of Julia Anne Calderwood as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM02	Termination of appointment of Julia Anne Calderwood as a secretary on 21 October 2021	View PDF Termination of appointment of Julia Anne Calderwood as a secretary on 21 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AP03	Appointment of Ms Stephanie Brophy as a secretary on 14 October 2021	View PDF Appointment of Ms Stephanie Brophy as a secretary on 14 October 2021 - link opens in a new window - 2 pages (2 pages)

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