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Company number 07413632

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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)
05 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2024	TM01	Termination of appointment of Anna Mary Magner as a director on 9 February 2024	View PDF Termination of appointment of Anna Mary Magner as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2024	CH01	Director's details changed for Miss Bethnay Mitchell on 7 January 2024	View PDF Director's details changed for Miss Bethnay Mitchell on 7 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	AP01	Appointment of Miss Bethnay Mitchell as a director on 28 December 2023	View PDF Appointment of Miss Bethnay Mitchell as a director on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
02 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 - 45 pages (45 pages)
30 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	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 - 1 page (1 page)
12 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 51 pages (51 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AP01	Appointment of Mr Sam Sarbjit Singh as a director on 26 September 2022	View PDF Appointment of Mr Sam Sarbjit Singh as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 51 pages (51 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	TM01	Termination of appointment of Carol Margaret Mitchell as a director on 31 July 2021	View PDF Termination of appointment of Carol Margaret Mitchell as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 51 pages (51 pages) Download iXBRL
26 Nov 2020	TM01	Termination of appointment of Susan Ann Chapman as a director on 17 November 2020	View PDF Termination of appointment of Susan Ann Chapman as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2020	TM01	Termination of appointment of Kirstie Elizabeth Clegg as a director on 29 May 2020	View PDF Termination of appointment of Kirstie Elizabeth Clegg as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	AP01	Appointment of Ms Lauren Ridgway as a director on 6 January 2020	View PDF Appointment of Ms Lauren Ridgway as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 43 pages (43 pages)
29 Nov 2019	AP01	Appointment of Ms Anna Mary Magner as a director on 26 November 2019	View PDF Appointment of Ms Anna Mary Magner as a director on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	View PDF Confirmation statement made on 28 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 30 pages (30 pages)
30 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	View PDF Confirmation statement made on 28 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	TM01	Termination of appointment of Nichola Joanne Booth as a director on 8 October 2018	View PDF Termination of appointment of Nichola Joanne Booth as a director on 8 October 2018 - link opens in a new window - 1 page (1 page)
05 May 2018	AP01	Appointment of Mrs Carol Margaret Mitchell as a director on 30 April 2018	View PDF Appointment of Mrs Carol Margaret Mitchell as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)

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