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Company number 02673845

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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)
01 Oct 2025	CS01	Confirmation statement made on 1 October 2025 with no updates	View PDF Confirmation statement made on 1 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2025	TM01	Termination of appointment of Arvind Tewari as a director on 18 March 2025	View PDF Termination of appointment of Arvind Tewari as a director on 18 March 2025 - link opens in a new window - 1 page (1 page)
19 Mar 2025	TM01	Termination of appointment of Andrew Dillon as a director on 18 March 2025	View PDF Termination of appointment of Andrew Dillon as a director on 18 March 2025 - link opens in a new window - 1 page (1 page)
14 Oct 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 - 50 pages (50 pages)
01 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AP01	Appointment of Ms Karen Jane Proctor as a director on 26 April 2024	View PDF Appointment of Ms Karen Jane Proctor as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AP01	Appointment of Ms Jane Maher as a director on 26 April 2024	View PDF Appointment of Ms Jane Maher as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AP01	Appointment of Ms Priya Darshani Singh as a director on 26 April 2024	View PDF Appointment of Ms Priya Darshani Singh as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	TM01	Termination of appointment of Heather Carole Blake as a director on 26 April 2024	View PDF Termination of appointment of Heather Carole Blake as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
03 Nov 2023	AP01	Appointment of Ms Rebecca Pritchard as a director on 31 July 2023	View PDF Appointment of Ms Rebecca Pritchard as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 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 - 51 pages (51 pages)
15 Aug 2023	AP03	Appointment of Mr Stephen James Hooper as a secretary on 3 August 2023	View PDF Appointment of Mr Stephen James Hooper as a secretary on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	TM02	Termination of appointment of Sara Griffin as a secretary on 14 July 2023	View PDF Termination of appointment of Sara Griffin as a secretary on 14 July 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM01	Termination of appointment of Adrian Jonathan Mark Williams as a director on 30 June 2023	View PDF Termination of appointment of Adrian Jonathan Mark Williams as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Dr Suzanne Jane Shale as a director on 14 June 2023	View PDF Appointment of Dr Suzanne Jane Shale as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM01	Termination of appointment of Rochelle Roest as a director on 9 May 2023	View PDF Termination of appointment of Rochelle Roest as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	TM01	Termination of appointment of Tessa Kathleen Howard as a director on 13 December 2022	View PDF Termination of appointment of Tessa Kathleen Howard as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 45 pages (45 pages)
01 Nov 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 - 42 pages (42 pages)
08 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	RP04AP01	Second filing for the appointment of Mr Adrian Williams as a director	View PDF Second filing for the appointment of Mr Adrian Williams as a director - link opens in a new window - 3 pages (3 pages)

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