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Company number 04741583

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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)
12 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
12 Jul 2024	TM01	Termination of appointment of Paul Howard Smee as a director on 10 July 2024	View PDF Termination of appointment of Paul Howard Smee as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AP03	Appointment of Mr Mark Day as a secretary on 22 January 2024	View PDF Appointment of Mr Mark Day as a secretary on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	TM02	Termination of appointment of Mel Brown as a secretary on 19 January 2024	View PDF Termination of appointment of Mel Brown as a secretary on 19 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AP01	Appointment of Mark Allison as a director on 1 January 2024	View PDF Appointment of Mark Allison as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Vineeta Manchanda as a director on 31 December 2023	View PDF Termination of appointment of Vineeta Manchanda as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
03 Nov 2023	AP01	Appointment of Zitah Mcmillan as a director on 16 August 2023	View PDF Appointment of Zitah Mcmillan as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AP01	Appointment of Adam Khan as a director on 16 August 2023	View PDF Appointment of Adam Khan as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AP01	Appointment of Alexandra Meagher as a director on 16 August 2023	View PDF Appointment of Alexandra Meagher as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	TM02	Termination of appointment of Ian Michael Witcombe as a secretary on 19 July 2023	View PDF Termination of appointment of Ian Michael Witcombe as a secretary on 19 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AP01	Appointment of Mrs Christine Hayes as a director on 17 July 2023	View PDF Appointment of Mrs Christine Hayes as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	TM01	Termination of appointment of Adrian Ryan Keasey as a director on 17 July 2023	View PDF Termination of appointment of Adrian Ryan Keasey as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AP03	Appointment of Mrs Mel Brown as a secretary on 17 July 2023	View PDF Appointment of Mrs Mel Brown as a secretary on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	TM01	Termination of appointment of Lawrence Charles Slade as a director on 17 July 2023	View PDF Termination of appointment of Lawrence Charles Slade as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	TM01	Termination of appointment of Adam John Sharples as a director on 17 July 2023	View PDF Termination of appointment of Adam John Sharples as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AP01	Appointment of Ms Sarah Ruth Desai as a director on 1 December 2022	View PDF Appointment of Ms Sarah Ruth Desai as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	TM01	Termination of appointment of Anna Louise Bennett as a director on 11 November 2022	View PDF Termination of appointment of Anna Louise Bennett as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
04 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
18 Jun 2021	TM01	Termination of appointment of Gail Mckay as a director on 17 June 2021	View PDF Termination of appointment of Gail Mckay as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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