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Company number 02225727

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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)
09 Sep 2026	TM01	Termination of appointment of Teresa Ester Webb as a director on 8 September 2026	View PDF Termination of appointment of Teresa Ester Webb as a director on 8 September 2026 - link opens in a new window - 1 page (1 page)
09 Sep 2026	TM01	Termination of appointment of Nigel Fraser Lemmon as a director on 8 September 2026	View PDF Termination of appointment of Nigel Fraser Lemmon as a director on 8 September 2026 - link opens in a new window - 1 page (1 page)
21 Apr 2026	CS01	Confirmation statement made on 31 March 2026 with no updates	View PDF Confirmation statement made on 31 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2026	RP01AP01	Replacement Filing for the appointment of Mr Dinesh Mangaru as a director	View PDF Replacement Filing for the appointment of Mr Dinesh Mangaru as a director - link opens in a new window - 3 pages (3 pages)
16 Dec 2025	AA	Group of companies' accounts made up to 31 March 2025	View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 90 pages (90 pages)
23 Oct 2025	AP01	Appointment of Mrs Kathryn Anne Marsden as a director on 8 October 2025	View PDF Appointment of Mrs Kathryn Anne Marsden as a director on 8 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Sep 2025	CH03	Secretary's details changed for Mrs Patricia Doran on 2 September 2025	View PDF Secretary's details changed for Mrs Patricia Doran on 2 September 2025 - link opens in a new window - 1 page (1 page)
10 Apr 2025	CS01	Confirmation statement made on 31 March 2025 with no updates	View PDF Confirmation statement made on 31 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2025	AP01	Appointment of Ms Imogen Thea Maytum as a director on 26 March 2025	View PDF Appointment of Ms Imogen Thea Maytum as a director on 26 March 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025	AP01	Appointment of Mr Ryan Alexander Roberts as a director on 26 March 2025	View PDF Appointment of Mr Ryan Alexander Roberts as a director on 26 March 2025 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AP01	Appointment of Mr Dinesh Mangaru as a director on 4 December 2024 ANNOTATION Replaced AP01 was replaced on 17/04/2026 as it was not properly delivered	View PDF Appointment of Mr Dinesh Mangaru as a director on 4 December 2024 ANNOTATION Replaced AP01 was replaced on 17/04/2026 as it was not properly delivered - link opens in a new window - 3 pages (3 pages)
19 Nov 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 - 54 pages (54 pages)
25 Jun 2024	AP01	Appointment of Mr Jonathan Firth Akehurst as a director on 20 June 2024	View PDF Appointment of Mr Jonathan Firth Akehurst as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	TM01	Termination of appointment of Simon Martin Learoyd as a director on 20 June 2024	View PDF Termination of appointment of Simon Martin Learoyd as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AP03	Appointment of Mrs Patricia Doran as a secretary on 18 April 2024	View PDF Appointment of Mrs Patricia Doran as a secretary on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	TM02	Termination of appointment of David Hedley as a secretary on 18 April 2024	View PDF Termination of appointment of David Hedley as a secretary on 18 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	TM01	Termination of appointment of Elizabeth Raper as a director on 21 March 2024	View PDF Termination of appointment of Elizabeth Raper as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CH01	Director's details changed for Ms Teresa Ester Fenech on 29 November 2023	View PDF Director's details changed for Ms Teresa Ester Fenech on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
22 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 - 50 pages (50 pages)
21 Nov 2023	MR04	Satisfaction of charge 62 in full	View PDF Satisfaction of charge 62 in full - link opens in a new window - 1 page (1 page)
11 Jun 2023	TM01	Termination of appointment of Jayakanthan Muthusubramanian as a director on 9 June 2023	View PDF Termination of appointment of Jayakanthan Muthusubramanian as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
11 Jun 2023	MR04	Satisfaction of charge 022257270094 in full	View PDF Satisfaction of charge 022257270094 in full - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AP01	Appointment of Ms Janet Catherine Ryan as a director on 23 March 2023	View PDF Appointment of Ms Janet Catherine Ryan as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)

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