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Company number 08400970

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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 Jan 2025	AP01	Appointment of Mr Adrian Thomas Atkinson as a director on 27 September 2024	View PDF Appointment of Mr Adrian Thomas Atkinson as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	AP01	Appointment of Mr Usman Ali as a director on 27 September 2024	View PDF Appointment of Mr Usman Ali as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 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 - 14 pages (14 pages) Download iXBRL
15 Jul 2024	TM01	Termination of appointment of John Malcolm Nye as a director on 2 May 2024	View PDF Termination of appointment of John Malcolm Nye as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	TM01	Termination of appointment of Richard Willis Davies as a director on 20 February 2024	View PDF Termination of appointment of Richard Willis Davies as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 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 - 14 pages (14 pages) Download iXBRL
21 Sep 2023	AP01	Appointment of Miss Rosalind Merryn Hill as a director on 22 August 2023	View PDF Appointment of Miss Rosalind Merryn Hill as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP01	Appointment of Jayne Louise Beecham as a director on 18 July 2023	View PDF Appointment of Jayne Louise Beecham as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Mr John Malcolm Nye as a director on 20 June 2023	View PDF Appointment of Mr John Malcolm Nye as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 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 - 15 pages (15 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 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 - 15 pages (15 pages)
19 Mar 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
13 May 2020	AP01	Appointment of Mr John Major as a director on 1 April 2019	View PDF Appointment of Mr John Major as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AP01	Appointment of Mr Peter Box as a director on 21 January 2020	View PDF Appointment of Mr Peter Box as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
25 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	CH01	Director's details changed for Dr Linda Diane Harris on 4 February 2019	View PDF Director's details changed for Dr Linda Diane Harris on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	AP01	Appointment of Mr Andrew Pepper as a director on 18 October 2018	View PDF Appointment of Mr Andrew Pepper as a director on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	CH01	Director's details changed for Mr Steven Peter Michael on 4 February 2019	View PDF Director's details changed for Mr Steven Peter Michael on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	CH01	Director's details changed for Dr Richard Ernest George Sloan on 4 February 2019	View PDF Director's details changed for Dr Richard Ernest George Sloan on 4 February 2019 - link opens in a new window - 2 pages (2 pages)

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