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Company number 00256353

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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)
23 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	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 - 75 pages (75 pages)
27 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	PSC07	Cessation of Alan James Friggieri as a person with significant control on 11 October 2023	View PDF Cessation of Alan James Friggieri as a person with significant control on 11 October 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 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 - 68 pages (68 pages)
20 Oct 2022	AP01	Appointment of Dr John Gaffney as a director on 13 October 2022	View PDF Appointment of Dr John Gaffney as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Mr Neeraj Kapur as a director on 13 October 2022	View PDF Appointment of Mr Neeraj Kapur as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	TM01	Termination of appointment of Michael Peter Morrissey as a director on 13 October 2022	View PDF Termination of appointment of Michael Peter Morrissey as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	TM01	Termination of appointment of Jan Janusz Sobieraj as a director on 13 October 2022	View PDF Termination of appointment of Jan Janusz Sobieraj as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mr Rorie Charles Edward Evans as a director on 15 December 2021	View PDF Appointment of Mr Rorie Charles Edward Evans as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	TM01	Termination of appointment of Calum James Gibb Mcarthur as a director on 15 December 2021	View PDF Termination of appointment of Calum James Gibb Mcarthur as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AP03	Appointment of Mr Alan James Friggieri as a secretary on 24 November 2021	View PDF Appointment of Mr Alan James Friggieri as a secretary on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	TM02	Termination of appointment of Jeffrey Malcolm Harrison as a secretary on 24 November 2021	View PDF Termination of appointment of Jeffrey Malcolm Harrison as a secretary on 24 November 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	PSC01	Notification of Alan James Friggieri as a person with significant control on 24 November 2021	View PDF Notification of Alan James Friggieri as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	PSC07	Cessation of Jeff Malcolm Harrison as a person with significant control on 24 November 2021	View PDF Cessation of Jeff Malcolm Harrison as a person with significant control on 24 November 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 63 pages (63 pages)
24 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	PSC01	Notification of Jeff Malcolm Harrison as a person with significant control on 1 February 2021	View PDF Notification of Jeff Malcolm Harrison as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC07	Cessation of Graham Timothy Williams as a person with significant control on 1 February 2021	View PDF Cessation of Graham Timothy Williams as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	PSC07	Cessation of Jan Janusz Sobieraj as a person with significant control on 1 February 2021	View PDF Cessation of Jan Janusz Sobieraj as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	PSC07	Cessation of Giles Robert Peel as a person with significant control on 1 February 2021	View PDF Cessation of Giles Robert Peel as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	PSC07	Cessation of George Edward Osborne as a person with significant control on 1 February 2021	View PDF Cessation of George Edward Osborne as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)

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