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Company number 08858885

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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)
07 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	TM01	Termination of appointment of Andrea Mary Vaughan as a director on 18 January 2024	View PDF Termination of appointment of Andrea Mary Vaughan as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AP01	Appointment of Mrs Roisin Elaine Lyons as a director on 1 January 2024	View PDF Appointment of Mrs Roisin Elaine Lyons as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Ms Sarah Fisher as a director on 1 January 2024	View PDF Appointment of Ms Sarah Fisher as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Stephen Craig Smith as a director on 1 January 2024	View PDF Appointment of Mr Stephen Craig Smith as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM01	Termination of appointment of Penelope Ruth Holtom as a director on 1 January 2024	View PDF Termination of appointment of Penelope Ruth Holtom as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2023	AP01	Appointment of Penelope Ruth Holtom as a director on 30 April 2023	View PDF Appointment of Penelope Ruth Holtom as a director on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2023	AP01	Appointment of Becky Coleman as a director on 8 May 2023	View PDF Appointment of Becky Coleman as a director on 8 May 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2023	TM01	Termination of appointment of Carolyne Davies as a director on 24 April 2023	View PDF Termination of appointment of Carolyne Davies as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Dec 2022	TM01	Termination of appointment of Paul Andrew Earl as a director on 10 September 2022	View PDF Termination of appointment of Paul Andrew Earl as a director on 10 September 2022 - link opens in a new window - 1 page (1 page)
03 Sep 2022	CH01	Director's details changed for Mr Paul Andrew Earl on 3 September 2022	View PDF Director's details changed for Mr Paul Andrew Earl on 3 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AP01	Appointment of Mr Paul Andrew Earl as a director on 31 August 2022	View PDF Appointment of Mr Paul Andrew Earl as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM01	Termination of appointment of David Benjamin Garner as a director on 15 March 2022	View PDF Termination of appointment of David Benjamin Garner as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Dec 2021	AP01	Appointment of Mr David Benjamin Garner as a director on 6 January 2021	View PDF Appointment of Mr David Benjamin Garner as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	TM01	Termination of appointment of Tori Ryan as a director on 17 July 2021	View PDF Termination of appointment of Tori Ryan as a director on 17 July 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2021	TM01	Termination of appointment of Nicola Gobran as a director on 7 July 2021	View PDF Termination of appointment of Nicola Gobran as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2020	AD01	Registered office address changed from 76a Walsall Road Sutton Coldfield B74 4QY England to Kingstanding Wellbeing Centre Dulwich Road Birmingham B44 0EW on 17 August 2020	View PDF Registered office address changed from 76a Walsall Road Sutton Coldfield B74 4QY England to Kingstanding Wellbeing Centre Dulwich Road Birmingham B44 0EW on 17 August 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	AP03	Appointment of Mr Andrew David Hopkins as a secretary on 24 January 2020	View PDF Appointment of Mr Andrew David Hopkins as a secretary on 24 January 2020 - link opens in a new window - 2 pages (2 pages)

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