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Company number 07514469

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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)
04 Nov 2024	AP01	Appointment of Mrs Laura Sylvia Kathleen Barbour as a director on 24 October 2024	View PDF Appointment of Mrs Laura Sylvia Kathleen Barbour as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Ms Marie Elizabeth Mcquade as a director on 24 October 2024	View PDF Appointment of Ms Marie Elizabeth Mcquade as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	TM01	Termination of appointment of Neil Mcclelland as a director on 21 August 2024	View PDF Termination of appointment of Neil Mcclelland as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AP01	Appointment of Mr Kwasi Owusu Asomaning as a director on 16 June 2024	View PDF Appointment of Mr Kwasi Owusu Asomaning as a director on 16 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Mrs Krystyna Frances Grant as a director on 16 June 2024	View PDF Appointment of Mrs Krystyna Frances Grant as a director on 16 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	TM01	Termination of appointment of Mary Frances Wild as a director on 16 June 2024	View PDF Termination of appointment of Mary Frances Wild as a director on 16 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	TM01	Termination of appointment of Alison Margaret Street as a director on 16 June 2024	View PDF Termination of appointment of Alison Margaret Street as a director on 16 June 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	TM01	Termination of appointment of Teresa Smith as a director on 31 January 2024	View PDF Termination of appointment of Teresa Smith as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
15 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 - 48 pages (48 pages)
15 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages)
14 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
15 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	CH01	Director's details changed for Mr David Bailey on 22 December 2020	View PDF Director's details changed for Mr David Bailey on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 36 pages (36 pages)
22 Dec 2020	TM01	Termination of appointment of Helena Mitchell as a director on 15 October 2020	View PDF Termination of appointment of Helena Mitchell as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AP01	Appointment of Dr Mary Frances Wild as a director on 15 October 2020	View PDF Appointment of Dr Mary Frances Wild as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 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 - 40 pages (40 pages)
07 Oct 2019	AP01	Appointment of Mrs May Nancy Stimson as a director on 13 June 2019	View PDF Appointment of Mrs May Nancy Stimson as a director on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 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 - 28 pages (28 pages)

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