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Company number 08301552

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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)
21 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	AP01	Appointment of Ms Zoe-Louise Wright as a director on 18 November 2024	View PDF Appointment of Ms Zoe-Louise Wright as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
18 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 - 26 pages (26 pages)
03 Oct 2024	AP01	Appointment of Mrs Morta Tyree as a director on 27 September 2024	View PDF Appointment of Mrs Morta Tyree as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	TM01	Termination of appointment of Rachael Firth as a director on 27 September 2024	View PDF Termination of appointment of Rachael Firth as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AP01	Appointment of Mr Anthony Peter Earnshaw as a director on 5 July 2024	View PDF Appointment of Mr Anthony Peter Earnshaw as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Sharon Kim Hawley as a director on 26 April 2024	View PDF Termination of appointment of Sharon Kim Hawley as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CH01	Director's details changed for Ms Julia Mary Gregory on 5 February 2024	View PDF Director's details changed for Ms Julia Mary Gregory on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Mr Reuben Mallinson Taylor as a director on 1 December 2023	View PDF Appointment of Mr Reuben Mallinson Taylor as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 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 - 21 pages (21 pages)
11 Oct 2023	TM01	Termination of appointment of Phillipa Joy Hart as a director on 6 October 2023	View PDF Termination of appointment of Phillipa Joy Hart as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AP01	Appointment of Mrs Sharon Kim Hawley as a director on 15 September 2023	View PDF Appointment of Mrs Sharon Kim Hawley as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AP01	Appointment of Mr Daniel Peter Humble as a director on 15 September 2023	View PDF Appointment of Mr Daniel Peter Humble as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM01	Termination of appointment of Pamela Jamieson Magee as a director on 19 September 2023	View PDF Termination of appointment of Pamela Jamieson Magee as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AP01	Appointment of Ms Sarah Joanne Morgan as a director on 23 June 2023	View PDF Appointment of Ms Sarah Joanne Morgan as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	TM01	Termination of appointment of Andy Watts as a director on 8 June 2023	View PDF Termination of appointment of Andy Watts as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Dec 2022	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 - 2 pages (2 pages)
16 Dec 2022	AP01	Appointment of Ms Phillipa Joy Hart as a director on 9 December 2022	View PDF Appointment of Ms Phillipa Joy Hart as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM02	Termination of appointment of Philippa Joy Hart as a secretary on 9 December 2022	View PDF Termination of appointment of Philippa Joy Hart as a secretary on 9 December 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 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 - 22 pages (22 pages)
31 Mar 2022	TM01	Termination of appointment of Emanuel Wagiza Da Costa as a director on 28 March 2022	View PDF Termination of appointment of Emanuel Wagiza Da Costa as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	TM01	Termination of appointment of Steve Mitchell as a director on 13 February 2022	View PDF Termination of appointment of Steve Mitchell as a director on 13 February 2022 - link opens in a new window - 1 page (1 page)

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