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Company number 07945758

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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)
19 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 22 pages (22 pages) Download iXBRL
27 Sep 2024	AP01	Appointment of Mr Oskar White as a director on 20 September 2024	View PDF Appointment of Mr Oskar White as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AP01	Appointment of Mr Stephen Wenham as a director on 20 September 2024	View PDF Appointment of Mr Stephen Wenham as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Diana Elizabeth Belfon as a director on 25 April 2024	View PDF Termination of appointment of Diana Elizabeth Belfon as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Christina Smith-Haynes as a director on 1 April 2024	View PDF Termination of appointment of Christina Smith-Haynes as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AP01	Appointment of Mrs Joanne Zara Moore as a director on 26 February 2024	View PDF Appointment of Mrs Joanne Zara Moore as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	TM01	Termination of appointment of Helen Aird as a director on 25 February 2024	View PDF Termination of appointment of Helen Aird as a director on 25 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AP01	Appointment of Ms Diana Elizabeth Belfon as a director on 21 August 2023	View PDF Appointment of Ms Diana Elizabeth Belfon as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 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 - 22 pages (22 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 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 - 24 pages (24 pages) Download iXBRL
22 Sep 2022	TM01	Termination of appointment of Carolyn Rebecca Bantin as a director on 20 September 2022	View PDF Termination of appointment of Carolyn Rebecca Bantin as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM01	Termination of appointment of John Phillip Staves as a director on 20 September 2022	View PDF Termination of appointment of John Phillip Staves as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM01	Termination of appointment of Simon Shefford as a director on 20 September 2022	View PDF Termination of appointment of Simon Shefford as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AP01	Appointment of Ms Helen Aird as a director on 19 July 2022	View PDF Appointment of Ms Helen Aird as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AP01	Appointment of Ms Sarah- Louise Isaacson as a director on 19 July 2022	View PDF Appointment of Ms Sarah- Louise Isaacson as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AP01	Appointment of Mr Damian Roche as a director on 19 July 2022	View PDF Appointment of Mr Damian Roche as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	TM01	Termination of appointment of Alison Holland Holland as a director on 14 February 2022	View PDF Termination of appointment of Alison Holland Holland as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 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 - 25 pages (25 pages) Download iXBRL
19 Jul 2021	AP01	Appointment of Mrs Kathryn Mary Exall as a director on 14 July 2021	View PDF Appointment of Mrs Kathryn Mary Exall as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	TM01	Termination of appointment of Paul James Millen as a director on 18 May 2021	View PDF Termination of appointment of Paul James Millen as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AP01	Appointment of Mr Paul James Millen as a director on 13 January 2021	View PDF Appointment of Mr Paul James Millen as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)

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