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Company number 09267940

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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 Nov 2024	CH01	Director's details changed for Mrs Katherine Elizabeth Eugeni on 31 October 2024	View PDF Director's details changed for Mrs Katherine Elizabeth Eugeni on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 36 pages (36 pages)
28 Jun 2024	CH01	Director's details changed for Mrs Clare Kanakides on 28 June 2024	View PDF Director's details changed for Mrs Clare Kanakides on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CH01	Director's details changed for Mr Peter John Bibby on 11 February 2024	View PDF Director's details changed for Mr Peter John Bibby on 11 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CH01	Director's details changed for Mr Jean Raymond Syvret on 11 February 2024	View PDF Director's details changed for Mr Jean Raymond Syvret on 11 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	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 - 33 pages (33 pages)
19 May 2023	AP01	Appointment of Mrs Clare Kanakides as a director on 9 May 2023	View PDF Appointment of Mrs Clare Kanakides as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AP01	Appointment of Mrs Susan Weir as a director on 9 May 2023	View PDF Appointment of Mrs Susan Weir as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	TM01	Termination of appointment of Fiona Louise Norcross as a director on 14 March 2023	View PDF Termination of appointment of Fiona Louise Norcross as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	TM01	Termination of appointment of Sandra Kirkham as a director on 14 March 2023	View PDF Termination of appointment of Sandra Kirkham as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
09 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 - 36 pages (36 pages)
31 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AP01	Appointment of Mr Jonathan Hugh Schofield as a director on 6 September 2022	View PDF Appointment of Mr Jonathan Hugh Schofield as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	TM01	Termination of appointment of Sara Louise Stephens as a director on 26 January 2022	View PDF Termination of appointment of Sara Louise Stephens as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 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 - 37 pages (37 pages)
19 Oct 2021	TM01	Termination of appointment of Allan John Wood as a director on 19 October 2021	View PDF Termination of appointment of Allan John Wood as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	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 - 35 pages (35 pages)
22 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AP01	Appointment of Mr Charles Hurst as a director on 19 July 2020	View PDF Appointment of Mr Charles Hurst as a director on 19 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AP01	Appointment of Mrs Sandra Kirkham as a director on 31 January 2020	View PDF Appointment of Mrs Sandra Kirkham as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	CH01	Director's details changed for Ms Sara Louise Stephens on 1 February 2020	View PDF Director's details changed for Ms Sara Louise Stephens on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)
29 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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