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Company number 03829217

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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)
08 May 2024	AP01	Appointment of Mr Mark Joseph Scott as a director on 26 April 2024	View PDF Appointment of Mr Mark Joseph Scott as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM01	Termination of appointment of Nicola Jayne Davis as a director on 20 March 2024	View PDF Termination of appointment of Nicola Jayne Davis as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AP01	Appointment of Ms Sylvia Mary Ashton as a director on 21 February 2024	View PDF Appointment of Ms Sylvia Mary Ashton as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AP01	Appointment of Ms Hannah Horne as a director on 30 January 2024	View PDF Appointment of Ms Hannah Horne as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 44 pages (44 pages)
06 Dec 2023	AP01	Appointment of Mr Darryn William Harold Hedges as a director on 29 November 2023	View PDF Appointment of Mr Darryn William Harold Hedges as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM01	Termination of appointment of Kay Dickinson as a director on 30 October 2023	View PDF Termination of appointment of Kay Dickinson as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP01	Appointment of Ms Deborah Margaret Haworth as a director on 12 September 2023	View PDF Appointment of Ms Deborah Margaret Haworth as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AP01	Appointment of Mr Mark James Froud as a director on 7 September 2023	View PDF Appointment of Mr Mark James Froud as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Alison Jane Duckles Cbe as a director on 31 July 2023	View PDF Termination of appointment of Alison Jane Duckles Cbe as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	TM01	Termination of appointment of Fiona Eileen Macaskill as a director on 30 May 2023	View PDF Termination of appointment of Fiona Eileen Macaskill as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 47 pages (47 pages)
31 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AP01	Appointment of Mr David Peter Wilkins as a director on 18 January 2023	View PDF Appointment of Mr David Peter Wilkins as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AP01	Appointment of Miss Nicola Jayne Davis as a director on 7 November 2022	View PDF Appointment of Miss Nicola Jayne Davis as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CH01	Director's details changed for Mrs Alison Jane Duckles Cbe on 14 October 2022	View PDF Director's details changed for Mrs Alison Jane Duckles Cbe on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CH01	Director's details changed for Mrs Kay Dickinson on 14 October 2022	View PDF Director's details changed for Mrs Kay Dickinson on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	TM01	Termination of appointment of Peter Wallwork as a director on 22 August 2022	View PDF Termination of appointment of Peter Wallwork as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AP01	Appointment of Mr Stephen James Evans as a director on 1 August 2022	View PDF Appointment of Mr Stephen James Evans as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	TM01	Termination of appointment of Michelle Elliott as a director on 31 July 2022	View PDF Termination of appointment of Michelle Elliott as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	TM01	Termination of appointment of John Kenneth Fuller as a director on 11 July 2022	View PDF Termination of appointment of John Kenneth Fuller as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	TM01	Termination of appointment of Leckraz Boyjoonauth as a director on 26 May 2022	View PDF Termination of appointment of Leckraz Boyjoonauth as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 50 pages (50 pages)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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