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Company number 08818905

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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)
02 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
24 Oct 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	TM01	Termination of appointment of Caroline Sarah Townsend as a director on 11 December 2021	View PDF Termination of appointment of Caroline Sarah Townsend as a director on 11 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
16 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Miss Caroline Sarah Townsend as a director on 6 June 2021	View PDF Appointment of Miss Caroline Sarah Townsend as a director on 6 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Ms Kate Melissa Glover as a director on 6 June 2021	View PDF Appointment of Ms Kate Melissa Glover as a director on 6 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Julian Herbert as a director on 10 May 2021	View PDF Termination of appointment of Julian Herbert as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Louise Mairi Chisholm as a director on 10 May 2021	View PDF Termination of appointment of Louise Mairi Chisholm as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Frances Maria Tulley as a director on 6 June 2021	View PDF Termination of appointment of Frances Maria Tulley as a director on 6 June 2021 - link opens in a new window - 1 page (1 page)
02 Jan 2021	TM01	Termination of appointment of Evelyne Marion Bull as a director on 9 November 2020	View PDF Termination of appointment of Evelyne Marion Bull as a director on 9 November 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 26 August 2020	View PDF Withdrawal of a person with significant control statement on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	CH01	Director's details changed for Miss Frances Maria Tulley on 21 July 2020	View PDF Director's details changed for Miss Frances Maria Tulley on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AP01	Appointment of Dr Louise Mairi Chisholm as a director on 20 April 2020	View PDF Appointment of Dr Louise Mairi Chisholm as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AP01	Appointment of Ms Evelyne Marion Bull as a director on 20 April 2020	View PDF Appointment of Ms Evelyne Marion Bull as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AP01	Appointment of Mr Andrew James Scott-Taggart as a director on 20 April 2020	View PDF Appointment of Mr Andrew James Scott-Taggart as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AP01	Appointment of Mr Alistair James Baker as a director on 20 April 2020	View PDF Appointment of Mr Alistair James Baker as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	TM01	Termination of appointment of Sarah Morgan as a director on 1 June 2020	View PDF Termination of appointment of Sarah Morgan as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	CH03	Secretary's details changed for Miss Annette Perez on 24 April 2020	View PDF Secretary's details changed for Miss Annette Perez on 24 April 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	CH01	Director's details changed for Miss Annette Perez on 24 April 2020	View PDF Director's details changed for Miss Annette Perez on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	CH03	Secretary's details changed for Miss Annie Perez on 24 April 2020	View PDF Secretary's details changed for Miss Annie Perez on 24 April 2020 - link opens in a new window - 1 page (1 page)

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