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Company number 12230721

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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)
19 Dec 2024	AA	Unaudited abridged accounts made up to 30 September 2024	View PDF Unaudited abridged accounts made up to 30 September 2024 - link opens in a new window - 10 pages (10 pages)
12 Dec 2024	TM01	Termination of appointment of Samantha Jane Greatbatch as a director on 28 November 2024	View PDF Termination of appointment of Samantha Jane Greatbatch as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	CH01	Director's details changed for Mrs Tara Bundred on 10 April 2024	View PDF Director's details changed for Mrs Tara Bundred on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Ms Samantha Jane Greatbatch as a director on 10 April 2024	View PDF Appointment of Ms Samantha Jane Greatbatch as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mrs Tara Bundred as a director on 10 April 2024	View PDF Appointment of Mrs Tara Bundred as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Julie Gilson as a director on 10 April 2024	View PDF Termination of appointment of Julie Gilson as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages)
20 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	PSC04	Change of details for Miss Teri Lea Elder as a person with significant control on 11 September 2023	View PDF Change of details for Miss Teri Lea Elder as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC01	Notification of Jennifer Thursfield as a person with significant control on 11 September 2023	View PDF Notification of Jennifer Thursfield as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
27 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	TM01	Termination of appointment of Martha Gaskell as a director on 22 August 2022	View PDF Termination of appointment of Martha Gaskell as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
25 Jan 2022	TM01	Termination of appointment of Birgit Allport as a director on 25 January 2022	View PDF Termination of appointment of Birgit Allport as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AP01	Appointment of Ms Martha Gaskell as a director on 2 December 2021	View PDF Appointment of Ms Martha Gaskell as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
20 Oct 2020	AP01	Appointment of Mrs Jennifer Joanne Thursfield as a director on 13 October 2020	View PDF Appointment of Mrs Jennifer Joanne Thursfield as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AP01	Appointment of Mrs Birgit Allport as a director on 24 September 2020	View PDF Appointment of Mrs Birgit Allport as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	TM01	Termination of appointment of Dale Elder as a director on 12 October 2020	View PDF Termination of appointment of Dale Elder as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	TM01	Termination of appointment of Isobel Mary Elder as a director on 10 January 2020	View PDF Termination of appointment of Isobel Mary Elder as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AP01	Appointment of Miss Julie Gilson as a director on 3 October 2019	View PDF Appointment of Miss Julie Gilson as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)

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