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Company number 07557852

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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)
22 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
24 Aug 2023	CH01	Director's details changed for Mrs Sue Pritchard on 24 August 2023	View PDF Director's details changed for Mrs Sue Pritchard on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CH01	Director's details changed for Ms Penny Hulbert on 24 August 2023	View PDF Director's details changed for Ms Penny Hulbert on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AP01	Appointment of Mrs Victoria Head as a director on 18 November 2022	View PDF Appointment of Mrs Victoria Head as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mrs Sue Pritchard as a director on 18 November 2022	View PDF Appointment of Mrs Sue Pritchard as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
24 Nov 2022	TM01	Termination of appointment of Graham Leslie Morgan as a director on 18 November 2022	View PDF Termination of appointment of Graham Leslie Morgan as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	TM01	Termination of appointment of Emily Timmins as a director on 31 May 2022	View PDF Termination of appointment of Emily Timmins as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AP01	Appointment of Ms Penny Hulbert as a director on 12 November 2021	View PDF Appointment of Ms Penny Hulbert as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Ms Louise Penny as a director on 12 November 2021	View PDF Appointment of Ms Louise Penny as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Ms Emily Timmins as a director on 12 November 2021	View PDF Appointment of Ms Emily Timmins as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Ms Elizabeth Diana Martin as a director on 12 November 2021	View PDF Appointment of Ms Elizabeth Diana Martin as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM01	Termination of appointment of Katherine Anna O'keefe as a director on 12 November 2021	View PDF Termination of appointment of Katherine Anna O'keefe as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
10 Jun 2021	CH01	Director's details changed for Mr Graham Mogan on 10 June 2021	View PDF Director's details changed for Mr Graham Mogan on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	TM01	Termination of appointment of Richard Vaughan Davis as a director on 9 June 2021	View PDF Termination of appointment of Richard Vaughan Davis as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	CH01	Director's details changed for Mr Richard Vaughan Davis on 10 May 2021	View PDF Director's details changed for Mr Richard Vaughan Davis on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AP01	Appointment of Mr Graham Mogan as a director on 4 December 2020	View PDF Appointment of Mr Graham Mogan as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mr Simon Charles Stuart Murray as a director on 4 December 2020	View PDF Appointment of Mr Simon Charles Stuart Murray as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mr Roger Deeks as a director on 7 December 2020	View PDF Appointment of Mr Roger Deeks as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	TM01	Termination of appointment of Eddie Bosticco as a director on 19 November 2020	View PDF Termination of appointment of Eddie Bosticco as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)

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