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Company number 03180062

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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)
11 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 38 pages (38 pages)
27 Sep 2024	AP01	Appointment of Mrs Tamara Jane Bavin as a director on 25 September 2024	View PDF Appointment of Mrs Tamara Jane Bavin as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP01	Appointment of Mr Michael Boyle as a director on 31 July 2024	View PDF Appointment of Mr Michael Boyle as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	TM01	Termination of appointment of Peter John Oakley as a director on 31 July 2024	View PDF Termination of appointment of Peter John Oakley as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP01	Appointment of Mr Richard Charles Watson as a director on 29 May 2024	View PDF Appointment of Mr Richard Charles Watson as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	TM01	Termination of appointment of Christopher Eugene Murray as a director on 29 May 2024	View PDF Termination of appointment of Christopher Eugene Murray as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Mrs Patricia Ermanda Rose-Smith as a director on 27 March 2024	View PDF Appointment of Mrs Patricia Ermanda Rose-Smith as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	CH01	Director's details changed for Mr David Charles Mattocks on 1 March 2022	View PDF Director's details changed for Mr David Charles Mattocks on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CH01	Director's details changed for Mrs Sally Rachel Tomlinson on 5 June 2018	View PDF Director's details changed for Mrs Sally Rachel Tomlinson on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	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	TM01	Termination of appointment of Laurence Eric Bourne as a director on 31 October 2023	View PDF Termination of appointment of Laurence Eric Bourne as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AP01	Appointment of Mr Christopher Eugene Murray as a director on 30 November 2022	View PDF Appointment of Mr Christopher Eugene Murray as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 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 - 37 pages (37 pages)
28 Jul 2022	AP01	Appointment of Mrs Alison Jane Rolf as a director on 27 July 2022	View PDF Appointment of Mrs Alison Jane Rolf as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AP01	Appointment of Mrs Ruth Mary Paulin as a director on 25 May 2022	View PDF Appointment of Mrs Ruth Mary Paulin as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	TM01	Termination of appointment of John Baynton as a director on 24 November 2021	View PDF Termination of appointment of John Baynton as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 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 - 37 pages (37 pages)
09 Apr 2021	AP01	Appointment of Mrs Pinakini Chauhan as a director on 31 March 2021	View PDF Appointment of Mrs Pinakini Chauhan as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	TM01	Termination of appointment of Mark David Way as a director on 31 March 2021	View PDF Termination of appointment of Mark David Way as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Nov 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 - 33 pages (33 pages)
08 Jun 2020	TM01	Termination of appointment of Salim Ahmed as a director on 2 June 2020	View PDF Termination of appointment of Salim Ahmed as a director on 2 June 2020 - link opens in a new window - 1 page (1 page)

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