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Company number 10248619

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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)
27 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	TM01	Termination of appointment of Amy Jayne Doran as a director on 20 June 2024	View PDF Termination of appointment of Amy Jayne Doran as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2023	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 - 21 pages (21 pages)
13 Sep 2023	AP01	Appointment of Ms Amy Jayne Doran as a director on 31 August 2023	View PDF Appointment of Ms Amy Jayne Doran as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AP01	Appointment of Ms Julie Louise Herbert as a director on 31 August 2023	View PDF Appointment of Ms Julie Louise Herbert as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AP01	Appointment of Mr John Bernard Williams as a director on 31 August 2023	View PDF Appointment of Mr John Bernard Williams as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	TM01	Termination of appointment of Germaine Dominique Fryer as a director on 28 April 2023	View PDF Termination of appointment of Germaine Dominique Fryer as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
26 Mar 2023	AP01	Appointment of Ms Elaine Withe as a director on 16 March 2023	View PDF Appointment of Ms Elaine Withe as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr Jonathan Davidson as a director on 26 January 2023	View PDF Appointment of Mr Jonathan Davidson as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Susan Lesley Hines as a director on 26 January 2023	View PDF Termination of appointment of Susan Lesley Hines as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	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 - 29 pages (29 pages)
29 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 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)
09 Jul 2021	AP01	Appointment of Mr Jacob Charles Lewtas as a director on 8 July 2021	View PDF Appointment of Mr Jacob Charles Lewtas as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CH01	Director's details changed for Mrs Susan Lesley Hines on 8 July 2021	View PDF Director's details changed for Mrs Susan Lesley Hines on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages)
02 Dec 2020	AP01	Appointment of Ms Germaine Dominique Fryer as a director on 26 November 2020	View PDF Appointment of Ms Germaine Dominique Fryer as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	TM01	Termination of appointment of Neville Black as a director on 26 November 2020	View PDF Termination of appointment of Neville Black as a director on 26 November 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	AP01	Appointment of Mrs Susan Lesley Hines as a director on 9 July 2020	View PDF Appointment of Mrs Susan Lesley Hines as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	AP01	Appointment of Mr Michael Vaughan Thomas as a director on 9 July 2020	View PDF Appointment of Mr Michael Vaughan Thomas as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	AP01	Appointment of Mr Philip James Shackell as a director on 9 July 2020	View PDF Appointment of Mr Philip James Shackell as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	TM01	Termination of appointment of Vincent Gary Steele as a director on 21 April 2020	View PDF Termination of appointment of Vincent Gary Steele as a director on 21 April 2020 - link opens in a new window - 1 page (1 page)

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