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Company number 07549533

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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 Sep 2024	AP01	Appointment of Simone Devinett as a director on 9 May 2024	View PDF Appointment of Simone Devinett as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Mr Anthony Hendrickson as a director on 8 November 2023	View PDF Appointment of Mr Anthony Hendrickson as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Mr Richard Malcolm Charles Cox as a director on 8 November 2023	View PDF Appointment of Mr Richard Malcolm Charles Cox as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AP01	Appointment of Ms Katy Ruth Thomas as a director on 8 November 2023	View PDF Appointment of Ms Katy Ruth Thomas as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Ms Dilys Jouvenat as a director on 8 November 2023	View PDF Appointment of Ms Dilys Jouvenat as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
23 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/11/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 09/11/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 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 - 31 pages (31 pages) Download iXBRL
09 Aug 2022	TM01	Termination of appointment of Louisa Jayne Addiscott as a director on 5 August 2022	View PDF Termination of appointment of Louisa Jayne Addiscott as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 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 - 33 pages (33 pages) Download iXBRL
30 Jul 2021	TM01	Termination of appointment of Kyle William Robert Luckwell as a director on 30 July 2021	View PDF Termination of appointment of Kyle William Robert Luckwell as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AP01	Appointment of Mr Richard Walters as a director on 11 November 2020	View PDF Appointment of Mr Richard Walters as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
20 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 - 30 pages (30 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AP01	Appointment of Mrs Alison Theaker as a director on 11 November 2020	View PDF Appointment of Mrs Alison Theaker as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AP01	Appointment of Mr Kyle William Robert Luckwell as a director on 11 November 2020	View PDF Appointment of Mr Kyle William Robert Luckwell as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 35 pages (35 pages) Download iXBRL
13 Sep 2019	TM01	Termination of appointment of Elizabeth Williams as a director on 13 September 2019	View PDF Termination of appointment of Elizabeth Williams as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	TM01	Termination of appointment of Hayley Rebecca Teague as a director on 23 August 2019	View PDF Termination of appointment of Hayley Rebecca Teague as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	TM01	Termination of appointment of Kari Lea Jones as a director on 23 August 2019	View PDF Termination of appointment of Kari Lea Jones as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)

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