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Company number 09271770

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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)
06 Nov 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AP01	Appointment of Mr Robert Wiltshire as a director on 16 May 2024	View PDF Appointment of Mr Robert Wiltshire as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AP01	Appointment of Mrs Gill Burn as a director on 16 May 2024	View PDF Appointment of Mrs Gill Burn as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Mr Adam Mark Osper as a director on 16 May 2024	View PDF Appointment of Mr Adam Mark Osper as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	TM01	Termination of appointment of Kathryn Michael as a director on 16 May 2024	View PDF Termination of appointment of Kathryn Michael as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	TM01	Termination of appointment of David Stephen Brown as a director on 16 May 2024	View PDF Termination of appointment of David Stephen Brown as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
18 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
27 Dec 2023	CH01	Director's details changed for Mrs Sarah-Jane Reemer on 27 December 2023	View PDF Director's details changed for Mrs Sarah-Jane Reemer on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AP01	Appointment of Mrs Sarah-Jane Reemer as a director on 19 October 2023	View PDF Appointment of Mrs Sarah-Jane Reemer as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AP01	Appointment of Mrs Ella Lyons as a director on 18 May 2023	View PDF Appointment of Mrs Ella Lyons as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AP01	Appointment of Mrs Rachael Elizabeth Levy as a director on 18 May 2023	View PDF Appointment of Mrs Rachael Elizabeth Levy as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AP01	Appointment of Mr Martin Cowan as a director on 18 May 2023	View PDF Appointment of Mr Martin Cowan as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
03 May 2023	AP01	Appointment of Ms Kathryn Michael as a director on 1 January 2023	View PDF Appointment of Ms Kathryn Michael as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	TM01	Termination of appointment of Kathryn Michael as a director on 31 December 2022	View PDF Termination of appointment of Kathryn Michael as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AP01	Appointment of Mr Spencer Grant as a director on 9 June 2022	View PDF Appointment of Mr Spencer Grant as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	TM01	Termination of appointment of Phil Lyons as a director on 9 June 2022	View PDF Termination of appointment of Phil Lyons as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	TM01	Termination of appointment of Carol Elaine Green as a director on 9 June 2022	View PDF Termination of appointment of Carol Elaine Green as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	TM01	Termination of appointment of Samantha Clare Davis as a director on 9 June 2022	View PDF Termination of appointment of Samantha Clare Davis as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	TM01	Termination of appointment of Richard Burn as a director on 9 June 2022	View PDF Termination of appointment of Richard Burn as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	TM01	Termination of appointment of Irene Caroline Blaston as a director on 9 June 2022	View PDF Termination of appointment of Irene Caroline Blaston as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 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 - 24 pages (24 pages)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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