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Company number 02689231

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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)
13 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)
05 Feb 2026	MR04	Satisfaction of charge 026892310015 in full	View PDF Satisfaction of charge 026892310015 in full - link opens in a new window - 4 pages (4 pages)
06 Jan 2026	TM01	Termination of appointment of Peter William Haspel as a director on 5 January 2026	View PDF Termination of appointment of Peter William Haspel as a director on 5 January 2026 - link opens in a new window - 1 page (1 page)
04 Jan 2026	AA	Audit exemption subsidiary accounts made up to 31 March 2025	View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 32 pages (32 pages)
04 Jan 2026	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 87 pages (87 pages)
04 Jan 2026	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 2 pages (2 pages)
04 Jan 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
23 Sep 2025	AP01	Appointment of Robert Henry Bate as a director on 18 September 2025	View PDF Appointment of Robert Henry Bate as a director on 18 September 2025 - link opens in a new window - 2 pages (2 pages)
01 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)
07 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 32 pages (32 pages)
07 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 89 pages (89 pages)
07 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP01	Appointment of Mr Michael John Mckessar as a director on 9 July 2024	View PDF Appointment of Mr Michael John Mckessar as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Peter William Haspel as a director on 29 May 2024	View PDF Appointment of Peter William Haspel as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	TM01	Termination of appointment of Shaun Parker as a director on 21 May 2024	View PDF Termination of appointment of Shaun Parker as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP03	Appointment of Sunena Stoneham as a secretary on 15 April 2024	View PDF Appointment of Sunena Stoneham as a secretary on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
10 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)
07 Mar 2024	TM01	Termination of appointment of Andrew John Cannon as a director on 7 March 2024	View PDF Termination of appointment of Andrew John Cannon as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
22 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 89 pages (89 pages)
22 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AP01	Appointment of Walker Lain Mcfadden as a director on 10 November 2023	View PDF Appointment of Walker Lain Mcfadden as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM02	Termination of appointment of Laura Cheryl Jordan as a secretary on 1 November 2023	View PDF Termination of appointment of Laura Cheryl Jordan as a secretary on 1 November 2023 - link opens in a new window - 1 page (1 page)

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