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Company number 09196411

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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)
03 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 Richard James Hatley as a director on 19 October 2023	View PDF Termination of appointment of Richard James Hatley as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AP01	Appointment of Ms Norma Stewart as a director on 17 April 2024	View PDF Appointment of Ms Norma Stewart as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
06 Oct 2023	TM01	Termination of appointment of David Simpson as a director on 6 October 2023	View PDF Termination of appointment of David Simpson as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
05 Sep 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)
10 May 2023	AP01	Appointment of Mr John Derek Smith as a director on 20 April 2023	View PDF Appointment of Mr John Derek Smith as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Ms Lisa Jayne Pearson as a director on 20 April 2023	View PDF Appointment of Ms Lisa Jayne Pearson as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Waqar-Un-Nisa Khan as a director on 30 January 2023	View PDF Termination of appointment of Waqar-Un-Nisa Khan as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages)
06 Jan 2023	TM01	Termination of appointment of Maria Margaret Walsh as a director on 23 December 2022	View PDF Termination of appointment of Maria Margaret Walsh as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
13 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)
13 Sep 2022	TM01	Termination of appointment of Lisa Jane Ramchurn as a director on 27 April 2022	View PDF Termination of appointment of Lisa Jane Ramchurn as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	TM01	Termination of appointment of Lesley Perkins as a director on 27 April 2022	View PDF Termination of appointment of Lesley Perkins as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 27 pages (27 pages)
12 Dec 2021	CH01	Director's details changed for Mrs Lisa Jane Ramchurn on 1 December 2021	View PDF Director's details changed for Mrs Lisa Jane Ramchurn on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Dec 2021	CH01	Director's details changed for Mr John Michael Tupman on 1 December 2021	View PDF Director's details changed for Mr John Michael Tupman on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Dec 2021	CH01	Director's details changed for Mr Christopher Jeffrey Senerviratne on 1 December 2021	View PDF Director's details changed for Mr Christopher Jeffrey Senerviratne on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Dec 2021	CH01	Director's details changed for Ms Lesley Perkins on 1 December 2021	View PDF Director's details changed for Ms Lesley Perkins on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Dec 2021	CH01	Director's details changed for Ms Waqar-Un-Nisa Khan on 1 December 2021	View PDF Director's details changed for Ms Waqar-Un-Nisa Khan on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Dec 2021	CH01	Director's details changed for Mr Richard James Hatley on 1 December 2021	View PDF Director's details changed for Mr Richard James Hatley on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Dec 2021	CH01	Director's details changed for Mrs Nicola Frances Campbell on 1 December 2021	View PDF Director's details changed for Mrs Nicola Frances Campbell on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Dec 2021	TM01	Termination of appointment of Hilary Moules as a director on 1 December 2021	View PDF Termination of appointment of Hilary Moules as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
12 Dec 2021	TM01	Termination of appointment of Sallie Roxana Louise Bridgen as a director on 1 December 2021	View PDF Termination of appointment of Sallie Roxana Louise Bridgen as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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