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Company number 00404790

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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)
12 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
18 Jul 2024	AP01	Appointment of Mr Paul William Chapman-Hatchett as a director on 5 June 2024	View PDF Appointment of Mr Paul William Chapman-Hatchett as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Professor David Jonathan Whitaker as a director on 24 June 2024	View PDF Appointment of Professor David Jonathan Whitaker as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Mr Ankur Tarunkumar Trivedi as a director on 10 June 2024	View PDF Appointment of Mr Ankur Tarunkumar Trivedi as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	TM01	Termination of appointment of Francesca Maria Parkes as a director on 5 June 2024	View PDF Termination of appointment of Francesca Maria Parkes as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	TM01	Termination of appointment of Dharmesh Shashikant Patel as a director on 5 June 2024	View PDF Termination of appointment of Dharmesh Shashikant Patel as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
11 Jul 2023	AP01	Appointment of Mr Nizzakat Sabir as a director on 7 June 2023	View PDF Appointment of Mr Nizzakat Sabir as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr Andrew Charles Herbert as a director on 7 June 2023	View PDF Appointment of Mr Andrew Charles Herbert as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM01	Termination of appointment of Fatima Nawaz as a director on 6 June 2023	View PDF Termination of appointment of Fatima Nawaz as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of Gordon William Ilett as a director on 6 June 2023	View PDF Termination of appointment of Gordon William Ilett as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of Michael Rhys George as a director on 6 June 2023	View PDF Termination of appointment of Michael Rhys George as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of Michael Melvyn Fegan as a director on 6 June 2023	View PDF Termination of appointment of Michael Melvyn Fegan as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
15 Aug 2022	AP01	Appointment of Mr Paul Anthony Charles O'connor as a director on 3 August 2022	View PDF Appointment of Mr Paul Anthony Charles O'connor as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AP01	Appointment of Dr Rachel Joy Hiscox as a director on 8 June 2022	View PDF Appointment of Dr Rachel Joy Hiscox as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	TM01	Termination of appointment of Jeremy Wealbund Holmes as a director on 8 June 2022	View PDF Termination of appointment of Jeremy Wealbund Holmes as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	TM01	Termination of appointment of Tushar Majithia as a director on 8 June 2022	View PDF Termination of appointment of Tushar Majithia as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AP01	Appointment of Mrs Francesca Maria Parkes as a director on 8 June 2022	View PDF Appointment of Mrs Francesca Maria Parkes as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
28 Jul 2021	AP01	Appointment of Mr Dharmesh Shashikant Patel as a director on 9 June 2021	View PDF Appointment of Mr Dharmesh Shashikant Patel as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AP01	Appointment of Miss Fatima Nawaz as a director on 9 June 2021	View PDF Appointment of Miss Fatima Nawaz as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)

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