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Company number 10336269

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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)
20 Sep 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	TM01	Termination of appointment of Heather Wall as a director on 12 March 2024	View PDF Termination of appointment of Heather Wall as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	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 - 12 pages (12 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 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 - 11 pages (11 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Dec 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 - 11 pages (11 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Feb 2021	TM01	Termination of appointment of Michael Neil Cantwell as a director on 5 February 2021	View PDF Termination of appointment of Michael Neil Cantwell as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	TM01	Termination of appointment of Kevin Robert Bittlestone as a director on 31 December 2020	View PDF Termination of appointment of Kevin Robert Bittlestone as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Feb 2021	TM01	Termination of appointment of Nishchal Rai as a director on 31 December 2020	View PDF Termination of appointment of Nishchal Rai as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AP01	Appointment of Mr Stephen Richard John Mcmurray as a director on 1 January 2020	View PDF Appointment of Mr Stephen Richard John Mcmurray as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AP01	Appointment of Ms Stacy-Marie Richardson as a director on 1 January 2020	View PDF Appointment of Ms Stacy-Marie Richardson as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AP01	Appointment of Ms Joyce Mendoza Ellis as a director on 1 January 2020	View PDF Appointment of Ms Joyce Mendoza Ellis as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AP01	Appointment of Mr Nishchal Rai as a director on 1 January 2020	View PDF Appointment of Mr Nishchal Rai as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	CH01	Director's details changed for Heather Wall on 5 June 2020	View PDF Director's details changed for Heather Wall on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	CH01	Director's details changed for Heather Delaney on 5 June 2020	View PDF Director's details changed for Heather Delaney on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	CH01	Director's details changed for Sarah Amy Russell on 5 June 2020	View PDF Director's details changed for Sarah Amy Russell on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	CH01	Director's details changed for Mr Steven George Bullock on 5 June 2020	View PDF Director's details changed for Mr Steven George Bullock on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	CH01	Director's details changed for Kevin Robert Bittlestone on 5 June 2020	View PDF Director's details changed for Kevin Robert Bittlestone on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	CH01	Director's details changed for Mr Michael Neil Cantwell on 5 June 2020	View PDF Director's details changed for Mr Michael Neil Cantwell on 5 June 2020 - link opens in a new window - 2 pages (2 pages)

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