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Company number 00548648

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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)
28 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 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 - 48 pages (48 pages)
11 Mar 2024	AP03	Appointment of Zaffrin O'sullivan as a secretary on 29 February 2024	View PDF Appointment of Zaffrin O'sullivan as a secretary on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM02	Termination of appointment of James Henry Scorer as a secretary on 29 February 2024	View PDF Termination of appointment of James Henry Scorer as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP01	Appointment of Mr Justin Paul Smith as a director on 2 January 2024	View PDF Appointment of Mr Justin Paul Smith as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	TM01	Termination of appointment of David Mcpherson Conway as a director on 3 November 2023	View PDF Termination of appointment of David Mcpherson Conway as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AP01	Appointment of Ms Adedigba Amanda Rawcliffe as a director on 2 October 2023	View PDF Appointment of Ms Adedigba Amanda Rawcliffe as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Angela Jain as a director on 29 September 2023	View PDF Termination of appointment of Angela Jain as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 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 - 48 pages (48 pages)
01 Sep 2022	AP01	Appointment of Ms Rachel Corp as a director on 1 September 2022	View PDF Appointment of Ms Rachel Corp as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Deborah Mary Turness as a director on 31 August 2022	View PDF Termination of appointment of Deborah Mary Turness as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 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 - 56 pages (56 pages)
24 Nov 2021	AP01	Appointment of Ms Angela Jain as a director on 23 November 2021	View PDF Appointment of Ms Angela Jain as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	TM01	Termination of appointment of Magnus Hugh Brooke as a director on 23 November 2021	View PDF Termination of appointment of Magnus Hugh Brooke as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	AP01	Appointment of Ms Deborah Mary Turness as a director on 19 April 2021	View PDF Appointment of Ms Deborah Mary Turness as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 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 - 49 pages (49 pages)
19 Apr 2021	TM01	Termination of appointment of Anna Celia Mallett as a director on 16 April 2021	View PDF Termination of appointment of Anna Celia Mallett as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 50 pages (50 pages)
01 Nov 2019	AP01	Appointment of Mr David Mcpherson Conway as a director on 28 October 2019	View PDF Appointment of Mr David Mcpherson Conway as a director on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	TM01	Termination of appointment of Bryan Robert Martin as a director on 27 October 2019	View PDF Termination of appointment of Bryan Robert Martin as a director on 27 October 2019 - link opens in a new window - 1 page (1 page)

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