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Company number 08316345

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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)
14 Jan 2025	AP01	Appointment of Mathew Clemence as a director on 5 December 2024	View PDF Appointment of Mathew Clemence as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	TM01	Termination of appointment of Rhiannon King as a director on 5 December 2024	View PDF Termination of appointment of Rhiannon King as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	TM01	Termination of appointment of Mehmet Duzgun as a director on 5 December 2024	View PDF Termination of appointment of Mehmet Duzgun as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with no updates	View PDF Confirmation statement made on 3 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 60 pages (60 pages)
10 Sep 2024	AP03	Appointment of Mrs Clare North Ward as a secretary on 10 September 2024	View PDF Appointment of Mrs Clare North Ward as a secretary on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	TM02	Termination of appointment of Hannah Reid as a secretary on 10 September 2024	View PDF Termination of appointment of Hannah Reid as a secretary on 10 September 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	TM02	Termination of appointment of Kelly Jarrett as a secretary on 7 June 2024	View PDF Termination of appointment of Kelly Jarrett as a secretary on 7 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AP03	Appointment of Ms Hannah Reid as a secretary on 7 June 2024	View PDF Appointment of Ms Hannah Reid as a secretary on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	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 - 48 pages (48 pages)
12 Sep 2023	AP01	Appointment of Venerable Rhiannon King as a director on 8 September 2023	View PDF Appointment of Venerable Rhiannon King as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Ms Charlotte Bate as a director on 8 September 2023	View PDF Appointment of Ms Charlotte Bate as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	TM01	Termination of appointment of Rosalind Carol Scott as a director on 8 September 2023	View PDF Termination of appointment of Rosalind Carol Scott as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM01	Termination of appointment of Brian Robert Parrott as a director on 4 July 2023	View PDF Termination of appointment of Brian Robert Parrott as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AP01	Appointment of Mr Andrew Michael Wright as a director on 3 March 2023	View PDF Appointment of Mr Andrew Michael Wright as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP01	Appointment of Mr Mehmet Duzgun as a director on 3 March 2023	View PDF Appointment of Mr Mehmet Duzgun as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM01	Termination of appointment of Linda Margaret Homer as a director on 1 February 2023	View PDF Termination of appointment of Linda Margaret Homer as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM01	Termination of appointment of Mary Atkins as a director on 15 January 2023	View PDF Termination of appointment of Mary Atkins as a director on 15 January 2023 - link opens in a new window - 1 page (1 page)
09 Dec 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 - 25 pages (25 pages)
05 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AP01	Appointment of Mr Iain Dunnett as a director on 17 November 2022	View PDF Appointment of Mr Iain Dunnett as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	TM01	Termination of appointment of John Elles Shaw as a director on 2 September 2022	View PDF Termination of appointment of John Elles Shaw as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	TM01	Termination of appointment of Julie Crudgington as a director on 2 September 2022	View PDF Termination of appointment of Julie Crudgington as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	TM01	Termination of appointment of Richard Phillips as a director on 21 March 2022	View PDF Termination of appointment of Richard Phillips as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)

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