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Company number 07275694

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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)
10 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	TM01	Termination of appointment of Kellie Louise Johnston as a director on 16 March 2024	View PDF Termination of appointment of Kellie Louise Johnston as a director on 16 March 2024 - link opens in a new window - 1 page (1 page)
18 Feb 2024	AA	Group of companies' accounts made up to 30 April 2023
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 49 pages (49 pages)
22 Nov 2022	TM01	Termination of appointment of Nicholas Charles Reece as a director on 22 November 2022	View PDF Termination of appointment of Nicholas Charles Reece as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AP01	Appointment of Mr Richard David Deutsch as a director on 13 October 2022	View PDF Appointment of Mr Richard David Deutsch as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AP03	Appointment of Ms Catherine Elizabeth Bennett as a secretary on 27 June 2019	View PDF Appointment of Ms Catherine Elizabeth Bennett as a secretary on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AP01	Appointment of Ms Rochelle Webb as a director on 27 April 2022	View PDF Appointment of Ms Rochelle Webb as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AP01	Appointment of Ms Cassandra Vujovich-Dunn as a director on 9 February 2022	View PDF Appointment of Ms Cassandra Vujovich-Dunn as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AAMD	Amended group of companies' accounts made up to 30 April 2021	View PDF Amended group of companies' accounts made up to 30 April 2021 - link opens in a new window - 51 pages (51 pages)
27 Sep 2021	TM01	Termination of appointment of Simon William Traynor as a director on 24 September 2021	View PDF Termination of appointment of Simon William Traynor as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 62 pages (62 pages)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 47 pages (47 pages)
02 Feb 2021	TM01	Termination of appointment of Colleen Coyne Nelson as a director on 31 December 2020	View PDF Termination of appointment of Colleen Coyne Nelson as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AP01	Appointment of Mr Damien James Angus as a director on 5 November 2020	View PDF Appointment of Mr Damien James Angus as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AP01	Appointment of Ms Deanna Rachael Lomas as a director on 15 October 2020	View PDF Appointment of Ms Deanna Rachael Lomas as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AP01	Appointment of Ms Linnsey Caya as a director on 15 October 2020	View PDF Appointment of Ms Linnsey Caya as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2020	AP01	Appointment of Professor Alan Rob Moodie as a director on 3 October 2020	View PDF Appointment of Professor Alan Rob Moodie as a director on 3 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2020	TM01	Termination of appointment of Paul Villanti as a director on 30 September 2020	View PDF Termination of appointment of Paul Villanti as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	TM01	Termination of appointment of Andrew Gibbins as a director on 11 August 2020	View PDF Termination of appointment of Andrew Gibbins as a director on 11 August 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	TM01	Termination of appointment of John Richard Hughes as a director on 15 February 2020	View PDF Termination of appointment of John Richard Hughes as a director on 15 February 2020 - link opens in a new window - 1 page (1 page)

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