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Company number 10877352

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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)
29 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC07	Cessation of Samantha Jane Mckale as a person with significant control on 30 April 2024	View PDF Cessation of Samantha Jane Mckale as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	PSC07	Cessation of Jean Lesley Kelly as a person with significant control on 30 April 2024	View PDF Cessation of Jean Lesley Kelly as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	PSC07	Cessation of Barbara Florence Hart as a person with significant control on 30 April 2024	View PDF Cessation of Barbara Florence Hart as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	PSC07	Cessation of Susan Emily Colquhoun as a person with significant control on 30 April 2024	View PDF Cessation of Susan Emily Colquhoun as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 53 pages (53 pages)
07 Nov 2023	AP01	Appointment of Mrs Mona Farah as a director on 30 October 2023	View PDF Appointment of Mrs Mona Farah as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CH01	Director's details changed for Mrs Shamilah Martin on 30 October 2023	View PDF Director's details changed for Mrs Shamilah Martin on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	TM01	Termination of appointment of Mona Farah as a director on 31 August 2023	View PDF Termination of appointment of Mona Farah as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AP01	Appointment of Ms Richella Maria Logan as a director on 19 September 2023	View PDF Appointment of Ms Richella Maria Logan as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AP01	Appointment of Mr Keith Bailey as a director on 19 September 2023	View PDF Appointment of Mr Keith Bailey as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	TM01	Termination of appointment of Isobel Vassallo as a director on 12 September 2023	View PDF Termination of appointment of Isobel Vassallo as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AP01	Appointment of Mr Mark Paul Murphy as a director on 11 July 2023	View PDF Appointment of Mr Mark Paul Murphy as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	TM01	Termination of appointment of Colin Hagreen as a director on 28 March 2023	View PDF Termination of appointment of Colin Hagreen as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Miss Krystelle Wass as a director on 21 February 2023	View PDF Appointment of Miss Krystelle Wass as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 48 pages (48 pages)
02 Sep 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	PSC07	Cessation of Valerie Jane Hemmings as a person with significant control on 4 July 2022	View PDF Cessation of Valerie Jane Hemmings as a person with significant control on 4 July 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	TM01	Termination of appointment of Tara-Jane Brodie as a director on 18 January 2022	View PDF Termination of appointment of Tara-Jane Brodie as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 49 pages (49 pages)
21 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AP01	Appointment of Mr Colin Hagreen as a director on 9 February 2021	View PDF Appointment of Mr Colin Hagreen as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AP01	Appointment of Mrs Isobel Vassallo as a director on 9 February 2021	View PDF Appointment of Mrs Isobel Vassallo as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)

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