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Company number 03463222

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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 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) Download iXBRL
15 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	TM01	Termination of appointment of Wayne Smith as a director on 23 May 2024	View PDF Termination of appointment of Wayne Smith as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AP01	Appointment of Mr Shaun Mark Wall as a director on 15 April 2024	View PDF Appointment of Mr Shaun Mark Wall as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM01	Termination of appointment of Karen Goncalves as a director on 12 April 2024	View PDF Termination of appointment of Karen Goncalves as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM01	Termination of appointment of Paul Crilly as a director on 5 April 2024	View PDF Termination of appointment of Paul Crilly as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Mr Kieran Soar as a director on 5 April 2024	View PDF Appointment of Mr Kieran Soar as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 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) Download iXBRL
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	TM01	Termination of appointment of Anthea Besser as a director on 16 June 2023	View PDF Termination of appointment of Anthea Besser as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 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) Download iXBRL
24 Feb 2022	AP01	Appointment of Mr Wayne Smith as a director on 15 February 2022	View PDF Appointment of Mr Wayne Smith as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AP01	Appointment of Miss Anthea Besser as a director on 15 February 2022	View PDF Appointment of Miss Anthea Besser as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	TM01	Termination of appointment of Robert Trewick as a director on 31 January 2022	View PDF Termination of appointment of Robert Trewick as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
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 - 30 pages (30 pages)
19 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	TM01	Termination of appointment of Angela Roke as a director on 30 September 2021	View PDF Termination of appointment of Angela Roke as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2020	AP01	Appointment of Mr Robert Trewick as a director on 4 August 2020	View PDF Appointment of Mr Robert Trewick as a director on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 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 - 28 pages (28 pages)
24 Feb 2020	TM01	Termination of appointment of Martin Fitch as a director on 31 January 2020	View PDF Termination of appointment of Martin Fitch as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
10 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 - 24 pages (24 pages)
06 Dec 2019	AP01	Appointment of Miss Karen Goncalves as a director on 6 December 2019	View PDF Appointment of Miss Karen Goncalves as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)

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