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Company number 02280991

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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)
03 Dec 2024	AP01	Appointment of Mrs Jane Lily Daunt as a director on 1 December 2024	View PDF Appointment of Mrs Jane Lily Daunt as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 42 pages (42 pages) Download iXBRL
21 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AP01	Appointment of Mr Martin Brian Schofield as a director on 20 November 2023	View PDF Appointment of Mr Martin Brian Schofield as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Ms Elinor Green as a director on 20 November 2023	View PDF Appointment of Ms Elinor Green as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP03	Appointment of Ms Helen Binns as a secretary on 21 November 2023	View PDF Appointment of Ms Helen Binns as a secretary on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM02	Termination of appointment of Roger Cornes as a secretary on 21 November 2023	View PDF Termination of appointment of Roger Cornes as a secretary on 21 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP01	Appointment of Mr Amir Saeed as a director on 20 November 2023	View PDF Appointment of Mr Amir Saeed as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Roger Langford Cornes as a director on 21 November 2023	View PDF Termination of appointment of Roger Langford Cornes as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 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 - 41 pages (41 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	TM01	Termination of appointment of Margaret Hynes as a director on 9 October 2023	View PDF Termination of appointment of Margaret Hynes as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM01	Termination of appointment of Francesca Chapman as a director on 3 April 2023	View PDF Termination of appointment of Francesca Chapman as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
22 Dec 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 - 43 pages (43 pages)
09 Nov 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	RP04AP01	Second filing for the appointment of Ms Helen Binns as a director	View PDF Second filing for the appointment of Ms Helen Binns as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	TM01	Termination of appointment of Nadeem Memon as a director on 11 September 2022	View PDF Termination of appointment of Nadeem Memon as a director on 11 September 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AP01	Appointment of Mr Nadeem Memon as a director on 3 August 2022	View PDF Appointment of Mr Nadeem Memon as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AP01	Appointment of Mrs Helen Elizabeth Binns as a director on 3 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 19/10/22	View PDF Appointment of Mrs Helen Elizabeth Binns as a director on 3 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 19/10/22 - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AP01	Appointment of Mr Mark Edward Irlam as a director on 3 August 2022	View PDF Appointment of Mr Mark Edward Irlam as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of Nicola Alden as a director on 29 April 2022	View PDF Termination of appointment of Nicola Alden as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	TM01	Termination of appointment of David Michael Lawson as a director on 17 February 2022	View PDF Termination of appointment of David Michael Lawson as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
27 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	TM01	Termination of appointment of Matthew Davies as a director on 28 September 2021	View PDF Termination of appointment of Matthew Davies as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)

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