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Company number 07519888

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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)
28 Dec 2024	AA	Group of companies' accounts made up to 31 August 2024	View PDF Group of companies' accounts made up to 31 August 2024 - link opens in a new window - 70 pages (70 pages)
30 Jul 2024	AP01	Appointment of Mrs Lorraine Margaret Heath as a director on 24 July 2024	View PDF Appointment of Mrs Lorraine Margaret Heath as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Catherine York as a director on 20 May 2024	View PDF Termination of appointment of Catherine York as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AP01	Appointment of Mr Lee James Sargeant as a director on 14 May 2024	View PDF Appointment of Mr Lee James Sargeant as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM01	Termination of appointment of Steven John Jackson as a director on 14 May 2024	View PDF Termination of appointment of Steven John Jackson as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	TM01	Termination of appointment of Susan Jardine Clarke as a director on 14 May 2024	View PDF Termination of appointment of Susan Jardine Clarke as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AP01	Appointment of Mr Paul Leslie Lilley as a director on 16 January 2024	View PDF Appointment of Mr Paul Leslie Lilley as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Paul Leslie Lilley as a director on 16 January 2024	View PDF Termination of appointment of Paul Leslie Lilley as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 70 pages (70 pages)
19 Dec 2023	AP01	Appointment of Mr Edward Gervas Walker as a director on 12 December 2023	View PDF Appointment of Mr Edward Gervas Walker as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of Mr Richard Anthony Given as a director on 12 December 2023	View PDF Appointment of Mr Richard Anthony Given as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mr Nicholas Cyril Charles Tallamy as a director on 10 October 2023	View PDF Appointment of Mr Nicholas Cyril Charles Tallamy as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Babette Fuller as a director on 10 October 2023	View PDF Termination of appointment of Babette Fuller as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AP03	Appointment of Miss Gabrielle Willis as a secretary on 18 July 2023	View PDF Appointment of Miss Gabrielle Willis as a secretary on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM02	Termination of appointment of Scott Robert Deeming as a secretary on 18 July 2023	View PDF Termination of appointment of Scott Robert Deeming as a secretary on 18 July 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	TM01	Termination of appointment of Simon David Copper as a director on 9 March 2023	View PDF Termination of appointment of Simon David Copper as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	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 - 71 pages (71 pages)
26 Aug 2022	AP01	Appointment of Ms Susan Jardine Clarke as a director on 12 August 2022	View PDF Appointment of Ms Susan Jardine Clarke as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Mr Simon David Copper as a director on 1 June 2022	View PDF Appointment of Mr Simon David Copper as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Patricia Stacey Henchie as a director on 1 June 2022	View PDF Termination of appointment of Patricia Stacey Henchie as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM01	Termination of appointment of Katy Marie Quinn as a director on 1 June 2022	View PDF Termination of appointment of Katy Marie Quinn as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM01	Termination of appointment of Samuel Lee Trevorrow as a director on 1 June 2022	View PDF Termination of appointment of Samuel Lee Trevorrow as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP01	Appointment of Mr Paul Austin as a director on 1 June 2022	View PDF Appointment of Mr Paul Austin as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)

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