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Company number 08951503

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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)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	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 - 81 pages (81 pages)
05 Jan 2024	TM01	Termination of appointment of Jennifer Ames as a director on 3 January 2024	View PDF Termination of appointment of Jennifer Ames as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AP01	Appointment of Mr Matthew Burkitt as a director on 18 October 2023	View PDF Appointment of Mr Matthew Burkitt as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Mrs Ceri Waters as a director on 18 October 2023	View PDF Appointment of Mrs Ceri Waters as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AP01	Appointment of Mr Steven Hughes as a director on 14 August 2023	View PDF Appointment of Mr Steven Hughes as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	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 - 75 pages (75 pages)
21 Sep 2022	TM01	Termination of appointment of Stewart Healy as a director on 20 September 2022	View PDF Termination of appointment of Stewart Healy as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of Wayne Kevin Hodgins as a director on 20 September 2022	View PDF Termination of appointment of Wayne Kevin Hodgins as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of Stephen Dwyer as a director on 20 September 2022	View PDF Termination of appointment of Stephen Dwyer as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	TM01	Termination of appointment of Andrea Smart as a director on 28 April 2022	View PDF Termination of appointment of Andrea Smart as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AAMD	Amended group of companies' accounts made up to 31 March 2021	View PDF Amended group of companies' accounts made up to 31 March 2021 - link opens in a new window - 72 pages (72 pages)
02 Feb 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 60 pages (60 pages)
25 Jun 2021	AP01	Appointment of Mr Stewart Healy as a director on 14 June 2021	View PDF Appointment of Mr Stewart Healy as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	TM01	Termination of appointment of Lee Parsons as a director on 16 April 2021	View PDF Termination of appointment of Lee Parsons as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	TM01	Termination of appointment of Ross Watts as a director on 11 December 2020	View PDF Termination of appointment of Ross Watts as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 67 pages (67 pages)
26 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
26 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AP01	Appointment of Mr Stephen Dwyer as a director on 16 March 2020	View PDF Appointment of Mr Stephen Dwyer as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AP01	Appointment of Ms Andrea Smart as a director on 27 January 2020	View PDF Appointment of Ms Andrea Smart as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)

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