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Company number 10042412

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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)
17 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 22 pages (22 pages)
06 Jun 2024	TM01	Termination of appointment of Jonathan Morgan as a director on 15 May 2024	View PDF Termination of appointment of Jonathan Morgan as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AP01	Appointment of Emily Jones as a director on 23 April 2024	View PDF Appointment of Emily Jones as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
03 Jan 2024	AP01	Appointment of Ms Susan Anne Flattery as a director on 3 January 2024	View PDF Appointment of Ms Susan Anne Flattery as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Jacqueline Ann Simpson as a director on 22 March 2023	View PDF Appointment of Jacqueline Ann Simpson as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM01	Termination of appointment of Nigel Derek Thompson Booth as a director on 11 March 2023	View PDF Termination of appointment of Nigel Derek Thompson Booth as a director on 11 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AP01	Appointment of Mr Peter James Atkinson as a director on 1 March 2023	View PDF Appointment of Mr Peter James Atkinson as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AP01	Appointment of Jane South as a director on 27 February 2023	View PDF Appointment of Jane South as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AP01	Appointment of Mr Howard Richard Metcalf as a director on 20 February 2023	View PDF Appointment of Mr Howard Richard Metcalf as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
31 Oct 2022	TM01	Termination of appointment of Jonathan Philip Joseph Wilson as a director on 2 September 2022	View PDF Termination of appointment of Jonathan Philip Joseph Wilson as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	TM01	Termination of appointment of Rachael Anne Fox as a director on 2 September 2022	View PDF Termination of appointment of Rachael Anne Fox as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
14 Jun 2021	AP01	Appointment of Mr Nigel Derek Thompson Booth as a director on 21 May 2021	View PDF Appointment of Mr Nigel Derek Thompson Booth as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	TM01	Termination of appointment of Craig Suttle-Burton as a director on 21 May 2021	View PDF Termination of appointment of Craig Suttle-Burton as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Michael Anthony Jackson as a director on 31 March 2021	View PDF Termination of appointment of Michael Anthony Jackson as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AP01	Appointment of Mr Craig Suttle-Burton as a director on 5 March 2021	View PDF Appointment of Mr Craig Suttle-Burton as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
18 Sep 2020	TM01	Termination of appointment of Lynne Ann Caulfield as a director on 18 September 2020	View PDF Termination of appointment of Lynne Ann Caulfield as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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