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Company number 08162578

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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)
13 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	TM01	Termination of appointment of Judith Ann Lois Mottram as a director on 15 April 2024	View PDF Termination of appointment of Judith Ann Lois Mottram as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AP01	Appointment of Mr Andrew Black as a director on 1 March 2024	View PDF Appointment of Mr Andrew Black as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AP03	Appointment of Mr Akash Karwa as a secretary on 30 January 2024	View PDF Appointment of Mr Akash Karwa as a secretary on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM02	Termination of appointment of Caroline Kennedy as a secretary on 30 January 2024	View PDF Termination of appointment of Caroline Kennedy as a secretary on 30 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 67 pages (67 pages)
29 Nov 2023	AP01	Appointment of Ms Katharine Jane Slinn Knight as a director on 24 November 2023	View PDF Appointment of Ms Katharine Jane Slinn Knight as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Mr Timothy Andrew Leach as a director on 7 October 2023	View PDF Appointment of Mr Timothy Andrew Leach as a director on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	TM01	Termination of appointment of Nicholas William Robert Thompson as a director on 7 October 2023	View PDF Termination of appointment of Nicholas William Robert Thompson as a director on 7 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	TM01	Termination of appointment of Edward Morrison Astle as a director on 7 October 2023	View PDF Termination of appointment of Edward Morrison Astle as a director on 7 October 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	CH01	Director's details changed for Lady Emma Scott on 1 August 2023	View PDF Director's details changed for Lady Emma Scott on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	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 - 69 pages (69 pages)
06 Oct 2022	AP01	Appointment of Ms Anne Margaret Lyles as a director on 23 September 2022	View PDF Appointment of Ms Anne Margaret Lyles as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr Edward Morrison Astle as a director on 23 September 2022	View PDF Appointment of Mr Edward Morrison Astle as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CH01	Director's details changed for Mrs Diane Reid on 3 August 2022	View PDF Director's details changed for Mrs Diane Reid on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CH01	Director's details changed for Mrs Diane Reid on 3 August 2022	View PDF Director's details changed for Mrs Diane Reid on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AP01	Appointment of Mr Akash Karwa as a director on 27 May 2022	View PDF Appointment of Mr Akash Karwa as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	TM01	Termination of appointment of Charles William Nepean Crewdson as a director on 27 May 2022	View PDF Termination of appointment of Charles William Nepean Crewdson as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	TM01	Termination of appointment of John Campbell Hudson as a director on 27 May 2022	View PDF Termination of appointment of John Campbell Hudson as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	TM01	Termination of appointment of Bronwen Riley as a director on 27 May 2022	View PDF Termination of appointment of Bronwen Riley as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	TM01	Termination of appointment of Martin John Ainscough as a director on 4 April 2022	View PDF Termination of appointment of Martin John Ainscough as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
22 Dec 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 - 64 pages (64 pages)
18 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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