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Company number 02584687

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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)
06 Nov 2024	AP03	Appointment of Ms Natasha Frances Maddock as a secretary on 2 October 2024	View PDF Appointment of Ms Natasha Frances Maddock as a secretary on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	TM02	Termination of appointment of Richard Jonathan Freedman as a secretary on 2 October 2024	View PDF Termination of appointment of Richard Jonathan Freedman as a secretary on 2 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 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 - 31 pages (31 pages)
08 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC07	Cessation of Michael Douglas Haley as a person with significant control on 2 November 2023	View PDF Cessation of Michael Douglas Haley as a person with significant control on 2 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	PSC07	Cessation of John Julian Browett as a person with significant control on 2 November 2023	View PDF Cessation of John Julian Browett as a person with significant control on 2 November 2023 - link opens in a new window - 1 page (1 page)
28 Sep 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 - 30 pages (30 pages)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 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 - 30 pages (30 pages)
19 Jul 2022	PSC01	Notification of John Julian Browett as a person with significant control on 22 September 2020	View PDF Notification of John Julian Browett as a person with significant control on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint director/auditors 04/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-appoint director/auditors 04/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AP01	Appointment of Ms Sarah-Jill Lennard as a director on 25 January 2022	View PDF Appointment of Ms Sarah-Jill Lennard as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
21 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 - 23 pages (23 pages)
28 Oct 2021	TM01	Termination of appointment of Penelope Jane Avis as a director on 19 October 2021	View PDF Termination of appointment of Penelope Jane Avis as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AP01	Appointment of Mr John Julian Browett as a director on 22 September 2020	View PDF Appointment of Mr John Julian Browett as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AP01	Appointment of Ms Zoe Victoria Wimborne as a director on 8 December 2020	View PDF Appointment of Ms Zoe Victoria Wimborne as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
04 Sep 2020	TM01	Termination of appointment of Barbara Singer Judge as a director on 1 September 2020	View PDF Termination of appointment of Barbara Singer Judge as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	PSC07	Cessation of Barbara Singer Judge as a person with significant control on 1 September 2020	View PDF Cessation of Barbara Singer Judge as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)

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