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Company number 07445586

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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)
29 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with no updates	View PDF Confirmation statement made on 19 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	TM01	Termination of appointment of Daniel Benjamin Miller as a director on 31 August 2024	View PDF Termination of appointment of Daniel Benjamin Miller as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM01	Termination of appointment of Sheila Anne Fitzsimons as a director on 5 March 2024	View PDF Termination of appointment of Sheila Anne Fitzsimons as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
12 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 - 99 pages (99 pages)
08 Jan 2024	AP01	Appointment of Ms Teresa Margaret Tunnadine as a director on 8 January 2024	View PDF Appointment of Ms Teresa Margaret Tunnadine as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Ms Marcia Manarin as a director on 8 January 2024	View PDF Appointment of Ms Marcia Manarin as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	TM01	Termination of appointment of Navjeet Kaur Sidhu as a director on 1 September 2023	View PDF Termination of appointment of Navjeet Kaur Sidhu as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	TM01	Termination of appointment of Josephine Valentine Obe as a director on 7 March 2023	View PDF Termination of appointment of Josephine Valentine Obe as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP01	Appointment of Ms Anne Pamela Gammon as a director on 9 January 2023	View PDF Appointment of Ms Anne Pamela Gammon as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Mr Malcolm John Drysdale as a director on 9 January 2023	View PDF Appointment of Mr Malcolm John Drysdale as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Mr Pawan Dhir as a director on 9 January 2023	View PDF Appointment of Mr Pawan Dhir as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Ms Navjeet Kaur Sidhu as a director on 9 January 2023	View PDF Appointment of Ms Navjeet Kaur Sidhu as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Stephen Eddy as a director on 31 December 2022	View PDF Termination of appointment of Stephen Eddy as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 85 pages (85 pages)
21 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	TM01	Termination of appointment of Teresa Margaret Tunnadine as a director on 31 August 2022	View PDF Termination of appointment of Teresa Margaret Tunnadine as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AP01	Appointment of Mr Neil Anthony Smith as a director on 1 July 2022	View PDF Appointment of Mr Neil Anthony Smith as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AP01	Appointment of Mr Paul Avanzato as a director on 14 March 2022	View PDF Appointment of Mr Paul Avanzato as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AP01	Appointment of Ms Androulla Nicou as a director on 10 January 2022	View PDF Appointment of Ms Androulla Nicou as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	TM01	Termination of appointment of Namrata Sarmah as a director on 31 December 2021	View PDF Termination of appointment of Namrata Sarmah as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2022	TM01	Termination of appointment of Mark James Goodchild as a director on 31 December 2021	View PDF Termination of appointment of Mark James Goodchild as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2022	TM01	Termination of appointment of Richard Michael Chadwick as a director on 31 December 2021	View PDF Termination of appointment of Richard Michael Chadwick as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 76 pages (76 pages)
09 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)

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