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Company number 02469130

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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)
25 Oct 2024	TM01	Termination of appointment of Samantha Louise Blackie as a director on 13 September 2024	View PDF Termination of appointment of Samantha Louise Blackie as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	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 - 82 pages (82 pages)
08 Mar 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 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 - 36 pages (36 pages)
27 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Mar 2022	AP01	Appointment of Mr Christopher Edwin Philipsborn as a director on 21 October 2021	View PDF Appointment of Mr Christopher Edwin Philipsborn as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AP01	Appointment of Miss Nikki Richardson as a director on 21 October 2021	View PDF Appointment of Miss Nikki Richardson as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mr Stephen Alan Sutcliffe as a director on 21 October 2021	View PDF Appointment of Mr Stephen Alan Sutcliffe as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mr Randy William Packer Weeks as a director on 21 October 2021	View PDF Appointment of Mr Randy William Packer Weeks as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mrs Holly Lauren Byrne as a director on 21 October 2021	View PDF Appointment of Mrs Holly Lauren Byrne as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	TM01	Termination of appointment of Stephen Charles Gazard as a director on 21 October 2021	View PDF Termination of appointment of Stephen Charles Gazard as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	TM01	Termination of appointment of Andrew Fletcher as a director on 21 October 2021	View PDF Termination of appointment of Andrew Fletcher as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
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 - 57 pages (57 pages)
20 Apr 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AP01	Appointment of Mrs Emma Nicole Thomas as a director on 10 December 2020	View PDF Appointment of Mrs Emma Nicole Thomas as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	TM01	Termination of appointment of Gary Price as a director on 10 December 2020	View PDF Termination of appointment of Gary Price as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM01	Termination of appointment of Craig Martin Jones as a director on 10 December 2020	View PDF Termination of appointment of Craig Martin Jones as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 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 - 55 pages (55 pages)
20 Mar 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	ANNOTATION	Rectified the form AP01 was removed from the public register on 19/02/2022 as it was invalid or ineffective
26 Nov 2019	AP01	Appointment of Professor John Simon Kroll as a director on 10 October 2019	View PDF Appointment of Professor John Simon Kroll as a director on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AP01	Appointment of Ms Julie Elizabeth Marsh as a director on 10 October 2019	View PDF Appointment of Ms Julie Elizabeth Marsh as a director on 10 October 2019 - link opens in a new window - 2 pages (2 pages)

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