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Company number 08263591

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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)
31 Jan 2025	AA	Full accounts made up to 31 August 2024	View PDF Full accounts made up to 31 August 2024 - link opens in a new window - 52 pages (52 pages)
29 Jan 2025	TM01	Termination of appointment of Elizabeth Davison as a director on 22 January 2025	View PDF Termination of appointment of Elizabeth Davison as a director on 22 January 2025 - link opens in a new window - 1 page (1 page)
18 Nov 2024	AP01	Appointment of Mrs Fionnuala Swann as a director on 5 November 2024	View PDF Appointment of Mrs Fionnuala Swann as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	AP01	Appointment of Mrs Ruth England as a director on 5 November 2024	View PDF Appointment of Mrs Ruth England as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2024	AP01	Appointment of Mr Jonathan Devereux as a director on 5 November 2024	View PDF Appointment of Mr Jonathan Devereux as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	TM01	Termination of appointment of Lisa Marie O'loughlin as a director on 4 November 2024	View PDF Termination of appointment of Lisa Marie O'loughlin as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 48 pages (48 pages)
16 Jan 2024	TM01	Termination of appointment of Sarah Mills as a director on 9 January 2024	View PDF Termination of appointment of Sarah Mills as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Yasara Naheed as a director on 9 January 2024	View PDF Termination of appointment of Yasara Naheed as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AP01	Appointment of Mr Simon Dixon as a director on 19 September 2023	View PDF Appointment of Mr Simon Dixon as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AP01	Appointment of Mrs Lisa Marie O'loughlin as a director on 27 March 2023	View PDF Appointment of Mrs Lisa Marie O'loughlin as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	TM01	Termination of appointment of Waseem Yasin as a director on 12 May 2023	View PDF Termination of appointment of Waseem Yasin as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AP01	Appointment of Dr Yasara Naheed as a director on 27 March 2023	View PDF Appointment of Dr Yasara Naheed as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of David Nigel Roberts as a director on 27 March 2023	View PDF Termination of appointment of David Nigel Roberts as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AP01	Appointment of Dr Alison Chambers as a director on 9 February 2023	View PDF Appointment of Dr Alison Chambers as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
31 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 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	TM01	Termination of appointment of Amanda Jane Melton as a director on 28 July 2022	View PDF Termination of appointment of Amanda Jane Melton as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	TM01	Termination of appointment of David Graham as a director on 16 May 2022	View PDF Termination of appointment of David Graham as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	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 - 52 pages (52 pages)
20 Jan 2022	AP01	Appointment of Mrs Elizabeth Davison as a director on 4 January 2022	View PDF Appointment of Mrs Elizabeth Davison as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	TM01	Termination of appointment of Shaheen Akhtar Myers as a director on 7 September 2021	View PDF Termination of appointment of Shaheen Akhtar Myers as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)

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