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Company number 06458829

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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	CS01	Confirmation statement made on 16 December 2024 with no updates	View PDF Confirmation statement made on 16 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 30 pages (30 pages)
18 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AP01	Appointment of Mrs Pamela Joy Chesters as a director on 1 November 2023	View PDF Appointment of Mrs Pamela Joy Chesters as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Christine Anne Swabey as a director on 30 September 2023	View PDF Termination of appointment of Christine Anne Swabey as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Ms Sally Victoria Stephens as a director on 1 August 2023	View PDF Appointment of Ms Sally Victoria Stephens as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
03 Jul 2023	TM01	Termination of appointment of Fraser Stuart Burrill as a director on 1 July 2023	View PDF Termination of appointment of Fraser Stuart Burrill as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Philip James Beach as a director on 1 July 2023	View PDF Termination of appointment of Philip James Beach as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AA01	Current accounting period shortened from 31 December 2023 to 31 August 2023	View PDF Current accounting period shortened from 31 December 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
08 Jul 2022	TM01	Termination of appointment of Jamie Drummond Smith as a director on 1 July 2022	View PDF Termination of appointment of Jamie Drummond Smith as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CH01	Director's details changed for Mr Steve John Watmough on 16 June 2022	View PDF Director's details changed for Mr Steve John Watmough on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Mr Steve John Watmough as a director on 1 May 2022	View PDF Appointment of Mr Steve John Watmough as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Dr Andreas Raffel as a director on 1 April 2022	View PDF Appointment of Dr Andreas Raffel as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Freya Caroline Guinness as a director on 31 March 2022	View PDF Termination of appointment of Freya Caroline Guinness as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
23 Aug 2021	TM01	Termination of appointment of Paul Roger Cook as a director on 1 April 2021	View PDF Termination of appointment of Paul Roger Cook as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AP01	Appointment of Ms Carol Ann Iddon as a director on 1 January 2021	View PDF Appointment of Ms Carol Ann Iddon as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AP01	Appointment of Mr Robert Hamzah Okunnu as a director on 1 January 2021	View PDF Appointment of Mr Robert Hamzah Okunnu as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	TM01	Termination of appointment of Mark Stephens as a director on 31 December 2020	View PDF Termination of appointment of Mark Stephens as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)

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