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Company number 00567460

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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)
04 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	TM01	Termination of appointment of Kiera Naomi Nazarin as a director on 8 March 2024	View PDF Termination of appointment of Kiera Naomi Nazarin as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Mr Martin Layng as a director on 8 December 2023	View PDF Appointment of Mr Martin Layng as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	TM01	Termination of appointment of Philip Neil Mcdanell as a director on 8 December 2023	View PDF Termination of appointment of Philip Neil Mcdanell as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 39 pages (39 pages)
19 Jul 2023	MR01	Registration of charge 005674600032, created on 28 June 2023	View PDF Registration of charge 005674600032, created on 28 June 2023 - link opens in a new window - 14 pages (14 pages)
28 Apr 2023	TM01	Termination of appointment of Tamara Stuiver as a director on 26 April 2023	View PDF Termination of appointment of Tamara Stuiver as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AP01	Appointment of Mrs Mary Verghese-Dipple as a director on 25 January 2023	View PDF Appointment of Mrs Mary Verghese-Dipple as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	MR04	Satisfaction of charge 005674600030 in full	View PDF Satisfaction of charge 005674600030 in full - link opens in a new window - 1 page (1 page)
08 Nov 2022	MR04	Satisfaction of charge 005674600029 in full	View PDF Satisfaction of charge 005674600029 in full - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AP01	Appointment of Miss Tamara Stuiver as a director on 5 October 2022	View PDF Appointment of Miss Tamara Stuiver as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	TM01	Termination of appointment of Richard Graham Melly as a director on 5 October 2022	View PDF Termination of appointment of Richard Graham Melly as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 36 pages (36 pages)
21 Dec 2021	AP01	Appointment of Mr Julian Brown as a director on 17 December 2021	View PDF Appointment of Mr Julian Brown as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Mr Andrew James Martyn as a director on 17 December 2021	View PDF Appointment of Mr Andrew James Martyn as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 36 pages (36 pages)
02 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	TM01	Termination of appointment of Nigel Glanville Ollerton Jones as a director on 10 May 2021	View PDF Termination of appointment of Nigel Glanville Ollerton Jones as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Mark Alexander Wippell as a director on 31 May 2021	View PDF Termination of appointment of Mark Alexander Wippell as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	MR01	Registration of charge 005674600031, created on 11 March 2021	View PDF Registration of charge 005674600031, created on 11 March 2021 - link opens in a new window - 25 pages (25 pages)
01 Mar 2021	MR04	Satisfaction of charge 005674600028 in full	View PDF Satisfaction of charge 005674600028 in full - link opens in a new window - 1 page (1 page)
28 Jan 2021	AA	Group of companies' accounts made up to 29 February 2020	View PDF Group of companies' accounts made up to 29 February 2020 - link opens in a new window - 36 pages (36 pages)

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