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Company number 02114925

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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)
01 Nov 2024	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 - 49 pages (49 pages)
11 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	AP01	Appointment of Ms Sam Sherrington as a director on 29 April 2024	View PDF Appointment of Ms Sam Sherrington as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Mrs Claire Louise Fern as a director on 29 April 2024	View PDF Appointment of Mrs Claire Louise Fern as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP01	Appointment of Mr Paul Stansfield as a director on 26 April 2024	View PDF Appointment of Mr Paul Stansfield as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	TM01	Termination of appointment of Patrick Anthony Lydon as a director on 26 April 2024	View PDF Termination of appointment of Patrick Anthony Lydon as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
06 Nov 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 - 56 pages (56 pages)
18 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 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 - 56 pages (56 pages)
24 Oct 2022	AP01	Appointment of Dr Helen Wall as a director on 20 October 2022	View PDF Appointment of Dr Helen Wall as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP01	Appointment of Mr Michael Edward Worsley as a director on 20 October 2022	View PDF Appointment of Mr Michael Edward Worsley as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	TM01	Termination of appointment of John Bramley Kirk as a director on 20 October 2022	View PDF Termination of appointment of John Bramley Kirk as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP03	Appointment of Mrs Linda Duckworth as a secretary on 20 October 2022	View PDF Appointment of Mrs Linda Duckworth as a secretary on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	TM01	Termination of appointment of Geoffrey Mclardy as a director on 20 October 2022	View PDF Termination of appointment of Geoffrey Mclardy as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	TM01	Termination of appointment of Wirinder Kumar Amar Nath Bhatiani as a director on 20 October 2022	View PDF Termination of appointment of Wirinder Kumar Amar Nath Bhatiani as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	TM02	Termination of appointment of John Bramley Kirk as a secretary on 20 October 2022	View PDF Termination of appointment of John Bramley Kirk as a secretary on 20 October 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 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 - 55 pages (55 pages)
22 Oct 2021	AP01	Appointment of Dr Wirinder Kumar Amar Nath Bhatiani as a director on 21 October 2021	View PDF Appointment of Dr Wirinder Kumar Amar Nath Bhatiani as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	TM01	Termination of appointment of Robert Alan Hunt as a director on 21 October 2021	View PDF Termination of appointment of Robert Alan Hunt as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 53 pages (53 pages)
28 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 50 pages (50 pages)
28 Oct 2019	AP01	Appointment of Mr Mohammed Iqbal Essa as a director on 24 October 2019	View PDF Appointment of Mr Mohammed Iqbal Essa as a director on 24 October 2019 - link opens in a new window - 2 pages (2 pages)

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