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Company number 09442336

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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)
01 Mar 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	PSC01	Notification of David Liddiard as a person with significant control on 3 January 2024	View PDF Notification of David Liddiard as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
01 Apr 2022	PSC07	Cessation of Stephen Mark Harrison as a person with significant control on 15 May 2021	View PDF Cessation of Stephen Mark Harrison as a person with significant control on 15 May 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AP01	Appointment of Mr Paul Lawrence as a director on 19 January 2021	View PDF Appointment of Mr Paul Lawrence as a director on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
03 Dec 2020	CH01	Director's details changed for Mr Paul Shuttleworth on 1 December 2020	View PDF Director's details changed for Mr Paul Shuttleworth on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	PSC07	Cessation of Cliff Alden as a person with significant control on 21 February 2020	View PDF Cessation of Cliff Alden as a person with significant control on 21 February 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	TM01	Termination of appointment of Cliff Alden as a director on 21 February 2020	View PDF Termination of appointment of Cliff Alden as a director on 21 February 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
23 Sep 2019	PSC07	Cessation of Pat Speakman as a person with significant control on 10 September 2019	View PDF Cessation of Pat Speakman as a person with significant control on 10 September 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	TM01	Termination of appointment of Patricia Ann Speakman as a director on 10 September 2019	View PDF Termination of appointment of Patricia Ann Speakman as a director on 10 September 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	PSC07	Cessation of Christine Sian Brian as a person with significant control on 5 August 2019	View PDF Cessation of Christine Sian Brian as a person with significant control on 5 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	PSC07	Cessation of Alice Osullivan as a person with significant control on 5 August 2019	View PDF Cessation of Alice Osullivan as a person with significant control on 5 August 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	PSC01	Notification of Phillip John Jones as a person with significant control on 19 March 2019	View PDF Notification of Phillip John Jones as a person with significant control on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	AP01	Appointment of Mr Phillip John Jones as a director on 19 March 2019	View PDF Appointment of Mr Phillip John Jones as a director on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	AP01	Appointment of Mrs Susan Margaret Cole as a director on 19 March 2019	View PDF Appointment of Mrs Susan Margaret Cole as a director on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	PSC01	Notification of Susan Margaret Cole as a person with significant control on 19 March 2019	View PDF Notification of Susan Margaret Cole as a person with significant control on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AP01	Appointment of Ms Lynne Carol Stainsby as a director on 19 March 2019	View PDF Appointment of Ms Lynne Carol Stainsby as a director on 19 March 2019 - link opens in a new window - 2 pages (2 pages)

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