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Company number 08669019

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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)
05 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	TM01	Termination of appointment of Keith Salton as a director on 2 September 2024	View PDF Termination of appointment of Keith Salton as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AP01	Appointment of Mrs Lucy Anne Ballantyne as a director on 29 August 2024	View PDF Appointment of Mrs Lucy Anne Ballantyne as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AP01	Appointment of Mr David Arthur Laux as a director on 13 August 2024	View PDF Appointment of Mr David Arthur Laux as a director on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Mr Daniel John Armit as a director on 14 March 2024	View PDF Appointment of Mr Daniel John Armit as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CH01	Director's details changed for Ms Mila Savannah Ten Hove on 25 January 2024	View PDF Director's details changed for Ms Mila Savannah Ten Hove on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CH01	Director's details changed for Ms Kirsty Emma Connell on 25 January 2024	View PDF Director's details changed for Ms Kirsty Emma Connell on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	TM01	Termination of appointment of Peter Wilson Topping as a director on 13 January 2024	View PDF Termination of appointment of Peter Wilson Topping as a director on 13 January 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AP01	Appointment of Ms Catherine Jane Robinson as a director on 8 December 2023	View PDF Appointment of Ms Catherine Jane Robinson as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages)
31 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	TM01	Termination of appointment of Gerald Martin Townshend as a director on 28 June 2023	View PDF Termination of appointment of Gerald Martin Townshend as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Ms Jane Iley as a director on 28 June 2023	View PDF Appointment of Ms Jane Iley as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP01	Appointment of Ms Mila Savannah Ten Hove as a director on 28 June 2023	View PDF Appointment of Ms Mila Savannah Ten Hove as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Lynn Collins as a director on 28 June 2023	View PDF Termination of appointment of Lynn Collins as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/03/2023	View PDF Resolutions RES13 ‐ Company business 15/03/2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AP01	Appointment of Mr Neil Thompson as a director on 15 March 2023	View PDF Appointment of Mr Neil Thompson as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	TM01	Termination of appointment of Yvonne Anne Carter as a director on 15 March 2023	View PDF Termination of appointment of Yvonne Anne Carter as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM01	Termination of appointment of Martin Allardyce Kelso as a director on 30 November 2022	View PDF Termination of appointment of Martin Allardyce Kelso as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	TM01	Termination of appointment of Laura Dorothy Richards as a director on 4 October 2022	View PDF Termination of appointment of Laura Dorothy Richards as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
13 Sep 2022	AP01	Appointment of Ms Christine Holland as a director on 1 September 2022	View PDF Appointment of Ms Christine Holland as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AP01	Appointment of Mr Peter Wilson Topping as a director on 15 December 2021	View PDF Appointment of Mr Peter Wilson Topping as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)

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