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Company number 09646832

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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)
03 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
24 May 2024	AP01	Appointment of Mrs Joanna Kay Hopkins as a director on 23 May 2024	View PDF Appointment of Mrs Joanna Kay Hopkins as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Mr John Francis Garland as a director on 23 May 2024	View PDF Appointment of Mr John Francis Garland as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CH01	Director's details changed for Ms Katherine Xanthe Gearing on 23 October 2023	View PDF Director's details changed for Ms Katherine Xanthe Gearing on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AP01	Appointment of Mr John James Saunders as a director on 28 July 2023	View PDF Appointment of Mr John James Saunders as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
20 Jun 2023	AP01	Appointment of Mrs Susie Budd as a director on 7 June 2023	View PDF Appointment of Mrs Susie Budd as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Ms Katherine Xanthe Gearing as a director on 27 October 2022	View PDF Appointment of Ms Katherine Xanthe Gearing as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	TM01	Termination of appointment of Sophie Rosemary Mason as a director on 6 March 2023	View PDF Termination of appointment of Sophie Rosemary Mason as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
04 May 2022	TM01	Termination of appointment of Stephen Martin Grey as a director on 30 April 2022	View PDF Termination of appointment of Stephen Martin Grey as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	TM01	Termination of appointment of Carolyn Marie Sage as a director on 18 January 2022	View PDF Termination of appointment of Carolyn Marie Sage as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP01	Appointment of Mr Edward Thomas Smith as a director on 1 October 2021	View PDF Appointment of Mr Edward Thomas Smith as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Nigel Maxwell Williams as a director on 1 October 2021	View PDF Termination of appointment of Nigel Maxwell Williams as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
30 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AP01	Appointment of Mr Michael Jackson Perry as a director on 22 January 2021	View PDF Appointment of Mr Michael Jackson Perry as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	TM01	Termination of appointment of Clayton Paul James Bawden as a director on 13 January 2021	View PDF Termination of appointment of Clayton Paul James Bawden as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AP01	Appointment of Sophie Rosemary Mason as a director on 2 December 2020	View PDF Appointment of Sophie Rosemary Mason as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AP01	Appointment of Mr Stephen Martin Grey as a director on 2 December 2020	View PDF Appointment of Mr Stephen Martin Grey as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AP01	Appointment of Mrs Carolyn Marie Sage as a director on 2 December 2020	View PDF Appointment of Mrs Carolyn Marie Sage as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
03 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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