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Company number 02221536

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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)
22 Oct 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)
06 Jun 2024	TM01	Termination of appointment of Stephanie Smith-Crawshaw as a director on 31 May 2024	View PDF Termination of appointment of Stephanie Smith-Crawshaw as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Gillian Anne Bowskill as a director on 31 March 2024	View PDF Termination of appointment of Gillian Anne Bowskill as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Natalie Francesca Jovanovic as a director on 26 January 2024	View PDF Termination of appointment of Natalie Francesca Jovanovic as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Mathew Ronald Ward as a director on 26 January 2024	View PDF Termination of appointment of Mathew Ronald Ward as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mrs Stephanie Smith-Crawshaw as a director on 25 August 2023	View PDF Appointment of Mrs Stephanie Smith-Crawshaw as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AP01	Appointment of Ms Susan Anne Crowe as a director on 26 October 2022	View PDF Appointment of Ms Susan Anne Crowe as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of Balu Dahya Lad as a director on 24 February 2023	View PDF Termination of appointment of Balu Dahya Lad as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
25 Aug 2022	AP03	Appointment of Mr Mark Peter Nicholson as a secretary on 25 August 2022	View PDF Appointment of Mr Mark Peter Nicholson as a secretary on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	TM01	Termination of appointment of Joanne Bolland as a director on 1 March 2022	View PDF Termination of appointment of Joanne Bolland as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
27 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AP01	Appointment of Mr Mathew Ronald Ward as a director on 5 November 2020	View PDF Appointment of Mr Mathew Ronald Ward as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Ms Natalie Francesca Jovanovic as a director on 7 January 2021	View PDF Appointment of Ms Natalie Francesca Jovanovic as a director on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AP01	Appointment of Mr Mohinder Singh Chana as a director on 5 November 2020	View PDF Appointment of Mr Mohinder Singh Chana as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AP01	Appointment of Ms Joanne Bolland as a director on 7 October 2020	View PDF Appointment of Ms Joanne Bolland as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AP01	Appointment of Mr Balu Dahya Lad as a director on 5 November 2020	View PDF Appointment of Mr Balu Dahya Lad as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
06 Nov 2019	CH01	Director's details changed for Ms Jenny Scott on 6 November 2019	View PDF Director's details changed for Ms Jenny Scott on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 38 pages (38 pages)

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