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Company number 04009200

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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)
16 Dec 2024	AA	Group of companies' accounts made up to 30 June 2024	View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 42 pages (42 pages)
26 Nov 2024	AP01	Appointment of Mrs Alexandra Haydon as a director on 25 November 2024	View PDF Appointment of Mrs Alexandra Haydon as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	TM01	Termination of appointment of Alastair James Wells as a director on 29 July 2024	View PDF Termination of appointment of Alastair James Wells as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	TM01	Termination of appointment of Clive Royston Watson as a director on 1 July 2024	View PDF Termination of appointment of Clive Royston Watson as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	TM01	Termination of appointment of Dianna Lynn Gwilliams as a director on 1 July 2024	View PDF Termination of appointment of Dianna Lynn Gwilliams as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	TM01	Termination of appointment of Andrew John Pianca as a director on 1 July 2024	View PDF Termination of appointment of Andrew John Pianca as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	TM01	Termination of appointment of Fiona Jane Boulton as a director on 1 July 2024	View PDF Termination of appointment of Fiona Jane Boulton as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 43 pages (43 pages)
05 Jul 2023	TM01	Termination of appointment of Jeremy Shaw Bolton as a director on 1 July 2023	View PDF Termination of appointment of Jeremy Shaw Bolton as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AP01	Appointment of Mr John Keith Bowerman as a director on 22 May 2023	View PDF Appointment of Mr John Keith Bowerman as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP01	Appointment of Mr Anish Shail Patel as a director on 6 March 2023	View PDF Appointment of Mr Anish Shail Patel as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 41 pages (41 pages)
13 Mar 2023	AP01	Appointment of Mr Alexander Vartevanian as a director on 1 March 2023	View PDF Appointment of Mr Alexander Vartevanian as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AP01	Appointment of Mr Julian David Mount as a director on 1 March 2023	View PDF Appointment of Mr Julian David Mount as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP03	Appointment of Mrs Emma Louise Winfield as a secretary on 7 December 2022	View PDF Appointment of Mrs Emma Louise Winfield as a secretary on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM02	Termination of appointment of Ben Bennett as a secretary on 7 December 2022	View PDF Termination of appointment of Ben Bennett as a secretary on 7 December 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AP01	Appointment of Dr Sundeep Dhillon as a director on 10 October 2022	View PDF Appointment of Dr Sundeep Dhillon as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Belinda Jane Dolbear as a director on 1 July 2022	View PDF Termination of appointment of Belinda Jane Dolbear as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM01	Termination of appointment of Paul Andrew Stanford as a director on 1 July 2022	View PDF Termination of appointment of Paul Andrew Stanford as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM01	Termination of appointment of Edward James Chandler as a director on 1 July 2022	View PDF Termination of appointment of Edward James Chandler as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 41 pages (41 pages)
01 Apr 2022	AP03	Appointment of Mr Ben Bennett as a secretary on 31 March 2022	View PDF Appointment of Mr Ben Bennett as a secretary on 31 March 2022 - link opens in a new window - 2 pages (2 pages)

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