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Company number 00189648

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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	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 37 pages (37 pages)
15 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	TM01	Termination of appointment of Claire Rowcliffe as a director on 15 May 2024	View PDF Termination of appointment of Claire Rowcliffe as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	CH03	Secretary's details changed for Ms Gazala Perween Jaweed-Hurley on 13 May 2024	View PDF Secretary's details changed for Ms Gazala Perween Jaweed-Hurley on 13 May 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
21 Dec 2023	PSC01	Notification of Adrian Scott Bell as a person with significant control on 12 December 2023	View PDF Notification of Adrian Scott Bell as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 21 December 2023	View PDF Withdrawal of a person with significant control statement on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mr Ben Caswell as a director on 12 December 2023	View PDF Appointment of Mr Ben Caswell as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP03	Appointment of Ms Gazala Perween Jaweed-Hurley as a secretary on 12 December 2023	View PDF Appointment of Ms Gazala Perween Jaweed-Hurley as a secretary on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM02	Termination of appointment of Adrian Bell as a secretary on 12 December 2023	View PDF Termination of appointment of Adrian Bell as a secretary on 12 December 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	TM01	Termination of appointment of Nicola Pulford as a director on 19 September 2023	View PDF Termination of appointment of Nicola Pulford as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AP03	Appointment of Mr Adrian Bell as a secretary on 15 May 2023	View PDF Appointment of Mr Adrian Bell as a secretary on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM02	Termination of appointment of Gregory Charles Allen as a secretary on 15 May 2023	View PDF Termination of appointment of Gregory Charles Allen as a secretary on 15 May 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AP01	Appointment of Ms Claire Rowcliffe as a director on 21 March 2023	View PDF Appointment of Ms Claire Rowcliffe as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AP01	Appointment of Mr Karl Adrian Havard as a director on 21 March 2023	View PDF Appointment of Mr Karl Adrian Havard as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AP01	Appointment of Ms Georgina Claire Jarratt as a director on 21 March 2023	View PDF Appointment of Ms Georgina Claire Jarratt as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP03	Appointment of Mr Gregory Charles Allen as a secretary on 16 January 2023	View PDF Appointment of Mr Gregory Charles Allen as a secretary on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	TM02	Termination of appointment of Nicholas John Caplin as a secretary on 13 January 2023	View PDF Termination of appointment of Nicholas John Caplin as a secretary on 13 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Mark William Poffley as a director on 20 December 2022	View PDF Termination of appointment of Mark William Poffley as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
31 Oct 2022	MR04	Satisfaction of charge 001896480002 in full	View PDF Satisfaction of charge 001896480002 in full - link opens in a new window - 1 page (1 page)
31 Oct 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM01	Termination of appointment of Malcolm Cree Cbe as a director on 21 June 2022	View PDF Termination of appointment of Malcolm Cree Cbe as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)

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