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Company number 00134396

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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)
03 Sep 2024	CH01	Director's details changed for Ms Erica Jane Ingham on 7 June 2022	View PDF Director's details changed for Ms Erica Jane Ingham on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CH01	Director's details changed for Ms Andrea Czapary Martin on 19 August 2024	View PDF Director's details changed for Ms Andrea Czapary Martin on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CH01	Director's details changed for Ms Stevie Stephanie Spring on 18 July 2024	View PDF Director's details changed for Ms Stevie Stephanie Spring on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	SH11	New class of members	View PDF New class of members - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
15 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 64 pages (64 pages)
11 Jun 2024	AP01	Appointment of Ms Laura Simone Young as a director on 4 June 2024	View PDF Appointment of Ms Laura Simone Young as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Mr Michael Gordon Stobbie as a director on 4 June 2024	View PDF Appointment of Mr Michael Gordon Stobbie as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Mr Philip Rose as a director on 4 June 2024	View PDF Appointment of Mr Philip Rose as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Ms Stevie Stephanie Spring as a director on 4 June 2024	View PDF Appointment of Ms Stevie Stephanie Spring as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM01	Termination of appointment of Stephen James Davidson as a director on 4 June 2024	View PDF Termination of appointment of Stephen James Davidson as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	TM01	Termination of appointment of Simon Howard Platz as a director on 4 June 2024	View PDF Termination of appointment of Simon Howard Platz as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 62 pages (62 pages)
09 Jun 2023	TM01	Termination of appointment of Dru Masters as a director on 6 June 2023	View PDF Termination of appointment of Dru Masters as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP01	Appointment of Ms Vanessa Louise Brown as a director on 4 January 2023	View PDF Appointment of Ms Vanessa Louise Brown as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Nigel Robert Elderton as a director on 31 December 2022	View PDF Termination of appointment of Nigel Robert Elderton as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	TM01	Termination of appointment of Fiona Mackay Barclay Bevan as a director on 28 October 2022	View PDF Termination of appointment of Fiona Mackay Barclay Bevan as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AP01	Appointment of Laura Mvula as a director on 26 July 2022	View PDF Appointment of Laura Mvula as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	TM01	Termination of appointment of Stephen Alec Levine as a director on 25 May 2022	View PDF Termination of appointment of Stephen Alec Levine as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	TM01	Termination of appointment of Richard Malcolm King as a director on 25 May 2022	View PDF Termination of appointment of Richard Malcolm King as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	TM01	Termination of appointment of Christopher Mark Butler as a director on 25 May 2022	View PDF Termination of appointment of Christopher Mark Butler as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)

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