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Company number 11167244

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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)
26 Sep 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 - 7 pages (7 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
16 Nov 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 - 7 pages (7 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 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 - 7 pages (7 pages) Download iXBRL
03 May 2022	AP01	Appointment of Ms Jenny Boland as a director on 27 April 2022	View PDF Appointment of Ms Jenny Boland as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	TM01	Termination of appointment of Lindsey Hood as a director on 27 April 2022	View PDF Termination of appointment of Lindsey Hood as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AP01	Appointment of Mr Gavin Bergin as a director on 27 April 2022	View PDF Appointment of Mr Gavin Bergin as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	TM01	Termination of appointment of Ruth Joanne Harrison-Wood as a director on 27 April 2022	View PDF Termination of appointment of Ruth Joanne Harrison-Wood as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AP01	Appointment of Mr Stephen Allan Taylor as a director on 27 April 2022	View PDF Appointment of Mr Stephen Allan Taylor as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	TM01	Termination of appointment of Timothy John Mason as a director on 27 April 2022	View PDF Termination of appointment of Timothy John Mason as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	CH01	Director's details changed for Mr Timothy John Mason on 7 April 2022	View PDF Director's details changed for Mr Timothy John Mason on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	TM01	Termination of appointment of Sarah Jane Anderson as a director on 16 November 2021	View PDF Termination of appointment of Sarah Jane Anderson as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
10 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 - 7 pages (7 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AP01	Appointment of Ms Lindsey Hood as a director on 20 January 2021	View PDF Appointment of Ms Lindsey Hood as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 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 - 7 pages (7 pages) Download iXBRL
18 Jan 2021	TM02	Termination of appointment of Daniel Spooner as a secretary on 7 January 2021	View PDF Termination of appointment of Daniel Spooner as a secretary on 7 January 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2020	AP01	Appointment of Mrs Ruth Joanne Harrison-Wood as a director on 15 July 2020	View PDF Appointment of Mrs Ruth Joanne Harrison-Wood as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	TM01	Termination of appointment of Stephen Allan Taylor as a director on 15 November 2019	View PDF Termination of appointment of Stephen Allan Taylor as a director on 15 November 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
24 Jul 2019	AP01	Appointment of Mr Timothy John Mason as a director on 24 July 2019	View PDF Appointment of Mr Timothy John Mason as a director on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	TM01	Termination of appointment of Simon John Derrick as a director on 24 July 2019	View PDF Termination of appointment of Simon John Derrick as a director on 24 July 2019 - link opens in a new window - 1 page (1 page)

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