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Company number 07626917

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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)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AP01	Appointment of Ms Alison Pegg as a director on 9 February 2024	View PDF Appointment of Ms Alison Pegg as a director on 9 February 2024 - link opens in a new window - 2 pages (2 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 - 24 pages (24 pages)
24 Oct 2023	TM01	Termination of appointment of Matthew Robert Doyle as a director on 16 October 2023	View PDF Termination of appointment of Matthew Robert Doyle as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AP01	Appointment of Ms Tyica Joan Riley as a director on 13 July 2023	View PDF Appointment of Ms Tyica Joan Riley as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	CH01	Director's details changed for Rev Mark Peter Melluish on 18 July 2023	View PDF Director's details changed for Rev Mark Peter Melluish on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP01	Appointment of Ms Fiona Howie as a director on 13 July 2023	View PDF Appointment of Ms Fiona Howie as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	TM01	Termination of appointment of Andrew William Jefford as a director on 14 March 2023	View PDF Termination of appointment of Andrew William Jefford as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CH03	Secretary's details changed for Ms Omobolaji Omotade on 15 February 2023	View PDF Secretary's details changed for Ms Omobolaji Omotade on 15 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CH03	Secretary's details changed for Omobolaji Campbell on 15 February 2023	View PDF Secretary's details changed for Omobolaji Campbell on 15 February 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AP01	Appointment of Mr Joshua John Bramwell Reddaway as a director on 27 October 2022	View PDF Appointment of Mr Joshua John Bramwell Reddaway as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	TM01	Termination of appointment of Katherine Yentumi as a director on 27 October 2022	View PDF Termination of appointment of Katherine Yentumi as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CH01	Director's details changed for Rev Mark Peter Melluish on 20 October 2022	View PDF Director's details changed for Rev Mark Peter Melluish on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	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 - 51 pages (51 pages)
20 Sep 2022	TM01	Termination of appointment of Janet Weekes as a director on 15 September 2022	View PDF Termination of appointment of Janet Weekes as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Nov 2021	TM01	Termination of appointment of Dillan Blake-Smith as a director on 16 September 2021	View PDF Termination of appointment of Dillan Blake-Smith as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
05 Nov 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 - 51 pages (51 pages)
30 Jul 2021	AP01	Appointment of Mr Andrew William Jefford as a director on 29 July 2021	View PDF Appointment of Mr Andrew William Jefford as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
10 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	TM01	Termination of appointment of Stephen George Mcnaughton as a director on 5 May 2021	View PDF Termination of appointment of Stephen George Mcnaughton as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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