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Company number 02209114

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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)
17 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 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 - 33 pages (33 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 - 36 pages (36 pages)
14 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	TM01	Termination of appointment of Alison Margaret Heaton as a director on 26 September 2023	View PDF Termination of appointment of Alison Margaret Heaton as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AP01	Appointment of Mr Christopher Andrew Browne as a director on 22 March 2023	View PDF Appointment of Mr Christopher Andrew Browne as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 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 - 38 pages (38 pages)
18 Mar 2022	AP03	Appointment of Mrs Rachel Lowri Burkinshaw as a secretary on 17 March 2022	View PDF Appointment of Mrs Rachel Lowri Burkinshaw as a secretary on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	TM02	Termination of appointment of David Granville Slack as a secretary on 10 March 2022	View PDF Termination of appointment of David Granville Slack as a secretary on 10 March 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 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 - 39 pages (39 pages)
01 Oct 2021	AP01	Appointment of Mr Bruce Ernest Sawyer as a director on 21 September 2021	View PDF Appointment of Mr Bruce Ernest Sawyer as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	TM01	Termination of appointment of Peter Laszlo as a director on 21 September 2021	View PDF Termination of appointment of Peter Laszlo as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	TM01	Termination of appointment of Leila Beatrice Cooke as a director on 21 September 2021	View PDF Termination of appointment of Leila Beatrice Cooke as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AP01	Appointment of Mrs Melanie Suzanne Barnett as a director on 14 June 2021	View PDF Appointment of Mrs Melanie Suzanne Barnett as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 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 - 38 pages (38 pages)
05 Feb 2020	AP01	Appointment of Mrs Dawn Yvonne Pincott as a director on 27 January 2020	View PDF Appointment of Mrs Dawn Yvonne Pincott as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 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 - 32 pages (32 pages)
04 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 33 pages (33 pages)
18 Apr 2018	AP03	Appointment of Mr David Granville Slack as a secretary on 11 April 2018	View PDF Appointment of Mr David Granville Slack as a secretary on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	TM01	Termination of appointment of Carolyn Wendy Walker as a director on 20 March 2018	View PDF Termination of appointment of Carolyn Wendy Walker as a director on 20 March 2018 - link opens in a new window - 1 page (1 page)

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