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Company number 06480524

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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 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with no updates	View PDF Confirmation statement made on 16 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 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 - 31 pages (31 pages)
13 Dec 2024	RP04AP01	Second filing for the appointment of Mr Anand Aithal as a director	View PDF Second filing for the appointment of Mr Anand Aithal as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	TM01	Termination of appointment of Valerie Amos as a director on 5 November 2024	View PDF Termination of appointment of Valerie Amos as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AP01	Appointment of Mr Anand Aithal as a director on 17 September 2024 ANNOTATION Clarification a second filed AP01 was registered on 13/12/2024.	View PDF Appointment of Mr Anand Aithal as a director on 17 September 2024 ANNOTATION Clarification a second filed AP01 was registered on 13/12/2024. - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	TM01	Termination of appointment of Richard Peter Lambert as a director on 13 July 2024	View PDF Termination of appointment of Richard Peter Lambert as a director on 13 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	TM01	Termination of appointment of Angela Eagle as a director on 8 July 2024	View PDF Termination of appointment of Angela Eagle as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	CH01	Director's details changed for Sir Richard Peter Lambert on 1 May 2024	View PDF Director's details changed for Sir Richard Peter Lambert on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 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 - 30 pages (30 pages)
19 Jul 2023	AP01	Appointment of Ms Tamara Margaret Finkelstein as a director on 5 July 2023	View PDF Appointment of Ms Tamara Margaret Finkelstein as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Dame Angela Eagle as a director on 16 March 2023	View PDF Appointment of Dame Angela Eagle as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 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 - 39 pages (39 pages)
10 Oct 2022	TM01	Termination of appointment of David Alec Gwyn Roberts Simon as a director on 28 September 2022	View PDF Termination of appointment of David Alec Gwyn Roberts Simon as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	TM01	Termination of appointment of Jonathan Slater as a director on 18 September 2022	View PDF Termination of appointment of Jonathan Slater as a director on 18 September 2022 - link opens in a new window - 1 page (1 page)
17 Jul 2022	TM01	Termination of appointment of Paul Tucker as a director on 21 June 2022	View PDF Termination of appointment of Paul Tucker as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 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 - 33 pages (33 pages)
04 Feb 2021	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 - 32 pages (32 pages)
25 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	TM01	Termination of appointment of Liam Byrne as a director on 12 March 2020	View PDF Termination of appointment of Liam Byrne as a director on 12 March 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AP01	Appointment of Sir David Roy Lidington as a director on 17 December 2019	View PDF Appointment of Sir David Roy Lidington as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)

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