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Company number 07847240

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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 Oct 2024	AP01	Appointment of Mr Mark Rogers as a director on 16 October 2024	View PDF Appointment of Mr Mark Rogers as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Mr Michael Hutchinson as a director on 22 July 2024	View PDF Appointment of Mr Michael Hutchinson as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	TM01	Termination of appointment of Andrew John Hackett as a director on 13 October 2024	View PDF Termination of appointment of Andrew John Hackett as a director on 13 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AP01	Appointment of Mrs Louise Tindill as a director on 19 January 2024	View PDF Appointment of Mrs Louise Tindill as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Mrs Kamaljit Sidhu as a director on 19 January 2024	View PDF Appointment of Mrs Kamaljit Sidhu as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Mr Joel Thomson as a director on 19 January 2024	View PDF Appointment of Mr Joel Thomson as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Mr Martin Tierney as a director on 19 January 2024	View PDF Appointment of Mr Martin Tierney as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Mr Andrew John Hackett as a director on 19 January 2024	View PDF Appointment of Mr Andrew John Hackett as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	TM01	Termination of appointment of Shelley Ann Armstrong as a director on 8 July 2024	View PDF Termination of appointment of Shelley Ann Armstrong as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	TM01	Termination of appointment of Oliver Bell as a director on 8 July 2024	View PDF Termination of appointment of Oliver Bell as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	TM01	Termination of appointment of Ranjana Bell as a director on 8 July 2024	View PDF Termination of appointment of Ranjana Bell as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	TM01	Termination of appointment of Alisdair Stewart Cameron as a director on 8 July 2024	View PDF Termination of appointment of Alisdair Stewart Cameron as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	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 - 27 pages (27 pages)
18 Dec 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 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 - 7 pages (7 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	TM01	Termination of appointment of Lisa Remmer as a director on 16 September 2022	View PDF Termination of appointment of Lisa Remmer as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	TM01	Termination of appointment of Louise Adele Barbé as a director on 12 September 2022	View PDF Termination of appointment of Louise Adele Barbé as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP01	Appointment of Ms Shelley Ann Armstrong as a director on 13 June 2022	View PDF Appointment of Ms Shelley Ann Armstrong as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP01	Appointment of Lisa Remmer as a director on 13 May 2022	View PDF Appointment of Lisa Remmer as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP01	Appointment of Mr Matthew Davies as a director on 13 June 2022	View PDF Appointment of Mr Matthew Davies as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP01	Appointment of Louise Adele Barbé as a director on 13 June 2022	View PDF Appointment of Louise Adele Barbé as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	TM01	Termination of appointment of Mark Colin Anderson as a director on 20 December 2021	View PDF Termination of appointment of Mark Colin Anderson as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 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 - 7 pages (7 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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