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WE ARE WITH YOU

Company number 02580377

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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)
30 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 49 pages (49 pages)
09 Nov 2023	AP01	Appointment of Melinda Lu San Knatchbull as a director on 26 October 2023	View PDF Appointment of Melinda Lu San Knatchbull as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Mr Ian Alan Bull as a director on 26 October 2023	View PDF Appointment of Mr Ian Alan Bull as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	TM01	Termination of appointment of Lynne Clow as a director on 26 October 2023	View PDF Termination of appointment of Lynne Clow as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Feb 2023	AP01	Appointment of Mrs Karen Lesley Shawhan as a director on 26 January 2023	View PDF Appointment of Mrs Karen Lesley Shawhan as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Dr Harpreet Singh Sarna as a director on 26 January 2023	View PDF Appointment of Dr Harpreet Singh Sarna as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Dr Neera Dholakia as a director on 26 January 2023	View PDF Appointment of Dr Neera Dholakia as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	TM01	Termination of appointment of Henry Nigel Pakenham Mccorkell as a director on 13 January 2023	View PDF Termination of appointment of Henry Nigel Pakenham Mccorkell as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 63 pages (63 pages)
01 Nov 2022	TM01	Termination of appointment of Alexander Charles Carlile as a director on 31 October 2022	View PDF Termination of appointment of Alexander Charles Carlile as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM01	Termination of appointment of Neera Dholakia as a director on 28 February 2022	View PDF Termination of appointment of Neera Dholakia as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AP01	Appointment of Nicola Margaret Roseman as a director on 18 January 2022	View PDF Appointment of Nicola Margaret Roseman as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 88 pages (88 pages)
24 Nov 2021	TM01	Termination of appointment of Sarah Elizabeth Drummond as a director on 10 November 2021	View PDF Termination of appointment of Sarah Elizabeth Drummond as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	RP04AP03	Second filing for the appointment of Alexandra Borghesi as a secretary	View PDF Second filing for the appointment of Alexandra Borghesi as a secretary - link opens in a new window - 6 pages (6 pages)
13 May 2021	TM01	Termination of appointment of Mehul Tank as a director on 29 April 2021	View PDF Termination of appointment of Mehul Tank as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	CH01	Director's details changed for Mr Richard Alan Gould on 1 March 2018	View PDF Director's details changed for Mr Richard Alan Gould on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CH01	Director's details changed for Mr Nigel Mccorkell on 1 January 2021	View PDF Director's details changed for Mr Nigel Mccorkell on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CH01	Director's details changed for Ms Sarah Elizabeth Drummond on 1 February 2021	View PDF Director's details changed for Ms Sarah Elizabeth Drummond on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AP03	Appointment of Ms Alexandra Borghesi as a secretary on 4 January 2020 ANNOTATION Clarification a second filed AP03 was registered on 13/07/2021	View PDF Appointment of Ms Alexandra Borghesi as a secretary on 4 January 2020 ANNOTATION Clarification a second filed AP03 was registered on 13/07/2021 - link opens in a new window - 3 pages (3 pages)

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