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Company number 02978546

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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)
18 Sep 2024	AP01	Appointment of Mr Glenn Andrew Tomison as a director on 10 September 2024	View PDF Appointment of Mr Glenn Andrew Tomison as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Russell James Houghton as a director on 22 January 2024	View PDF Appointment of Mr Russell James Houghton as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Michael John Egerton Walmsley as a director on 25 January 2024	View PDF Termination of appointment of Michael John Egerton Walmsley as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
03 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 - 37 pages (37 pages)
02 Nov 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AP01	Appointment of Ms Sarah Mather as a director on 20 June 2023	View PDF Appointment of Ms Sarah Mather as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AP01	Appointment of Mr Craig Ashton as a director on 6 December 2022	View PDF Appointment of Mr Craig Ashton as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
23 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 - 35 pages (35 pages)
07 Nov 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AP01	Appointment of Mr Rishi Arya as a director on 29 March 2022	View PDF Appointment of Mr Rishi Arya as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	MR01	Registration of charge 029785460013, created on 21 January 2022	View PDF Registration of charge 029785460013, created on 21 January 2022 - link opens in a new window - 30 pages (30 pages)
07 Dec 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 - 34 pages (34 pages)
24 Nov 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)
24 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	TM01	Termination of appointment of Glenn Andrew Tomison as a director on 17 September 2021	View PDF Termination of appointment of Glenn Andrew Tomison as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM01	Termination of appointment of Kathryn Brown as a director on 7 September 2021	View PDF Termination of appointment of Kathryn Brown as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	TM01	Termination of appointment of Helen Kirk as a director on 12 June 2021	View PDF Termination of appointment of Helen Kirk as a director on 12 June 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
17 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 - 35 pages (35 pages)

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