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Company number 02560474

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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)
19 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 79 pages (79 pages)
20 Dec 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 - 60 pages (60 pages)
29 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with updates	View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AP01	Appointment of Ms Joyce Adu as a director on 1 July 2021	View PDF Appointment of Ms Joyce Adu as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	PSC01	Notification of Joyce Adu as a person with significant control on 1 July 2021	View PDF Notification of Joyce Adu as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Mrs Lisa Bryer Villiers as a director on 11 May 2021	View PDF Appointment of Mrs Lisa Bryer Villiers as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	PSC01	Notification of Lisa Bryer Villiers as a person with significant control on 11 May 2021	View PDF Notification of Lisa Bryer Villiers as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	PSC01	Notification of Rebecca Priestley as a person with significant control on 11 May 2021	View PDF Notification of Rebecca Priestley as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	PSC01	Notification of Jamie Drummond-Smith as a person with significant control on 11 May 2021	View PDF Notification of Jamie Drummond-Smith as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Mr Jamie Drummond-Smith as a director on 11 May 2021	View PDF Appointment of Mr Jamie Drummond-Smith as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Ms Rebecca Priestley as a director on 11 May 2021	View PDF Appointment of Ms Rebecca Priestley as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
28 Apr 2021	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)
28 Apr 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Apr 2021	TM01	Termination of appointment of Clare Mary Louise Francis Gerada as a director on 24 April 2021	View PDF Termination of appointment of Clare Mary Louise Francis Gerada as a director on 24 April 2021 - link opens in a new window - 1 page (1 page)
24 Apr 2021	PSC07	Cessation of Clare Mary Louise Francis Gerada as a person with significant control on 24 April 2021	View PDF Cessation of Clare Mary Louise Francis Gerada as a person with significant control on 24 April 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 55 pages (55 pages)
02 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	PSC07	Cessation of John Mason as a person with significant control on 11 November 2020	View PDF Cessation of John Mason as a person with significant control on 11 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	TM01	Termination of appointment of John Mason as a director on 11 November 2020	View PDF Termination of appointment of John Mason as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	PSC01	Notification of David Ellison Riddle as a person with significant control on 9 September 2017	View PDF Notification of David Ellison Riddle as a person with significant control on 9 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	TM01	Termination of appointment of John Norman Wates, Obe as a director on 12 August 2020	View PDF Termination of appointment of John Norman Wates, Obe as a director on 12 August 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	PSC07	Cessation of John Wates as a person with significant control on 12 August 2020	View PDF Cessation of John Wates as a person with significant control on 12 August 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 42 pages (42 pages)

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