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Company number 00178159

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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)
16 Dec 2025	TM01	Termination of appointment of Jessica Catherine Gladstone as a director on 10 December 2025	View PDF Termination of appointment of Jessica Catherine Gladstone as a director on 10 December 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2025	TM01	Termination of appointment of Kirtbir Kaur Chahal as a director on 15 October 2025	View PDF Termination of appointment of Kirtbir Kaur Chahal as a director on 15 October 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2025	CS01	Confirmation statement made on 21 September 2025 with no updates	View PDF Confirmation statement made on 21 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2025	TM01	Termination of appointment of Jane Caroline Long as a director on 31 August 2025	View PDF Termination of appointment of Jane Caroline Long as a director on 31 August 2025 - link opens in a new window - 1 page (1 page)
16 Jul 2025	TM01	Termination of appointment of Razia Khan as a director on 7 July 2025	View PDF Termination of appointment of Razia Khan as a director on 7 July 2025 - link opens in a new window - 1 page (1 page)
16 Jul 2025	TM01	Termination of appointment of Dianna Patricia Melrose as a director on 10 July 2025	View PDF Termination of appointment of Dianna Patricia Melrose as a director on 10 July 2025 - link opens in a new window - 1 page (1 page)
04 Jul 2025	AP01	Appointment of Dr Tamsyn Sherlle Barton as a director on 1 July 2025	View PDF Appointment of Dr Tamsyn Sherlle Barton as a director on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
23 Jun 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 106 pages (106 pages)
10 Mar 2025	AP01	Appointment of Mr Stuart Russell Mcminnies as a director on 6 March 2025	View PDF Appointment of Mr Stuart Russell Mcminnies as a director on 6 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Feb 2025	TM01	Termination of appointment of Arabella Elizabeth Duffield as a director on 16 February 2025	View PDF Termination of appointment of Arabella Elizabeth Duffield as a director on 16 February 2025 - link opens in a new window - 1 page (1 page)
22 Oct 2024	TM01	Termination of appointment of Anne Kathleen Fahy as a director on 16 October 2024	View PDF Termination of appointment of Anne Kathleen Fahy as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 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 - 103 pages (103 pages)
08 Feb 2024	AP01	Appointment of Mrs Laura Catherine King as a director on 31 January 2024	View PDF Appointment of Mrs Laura Catherine King as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mrs Kirtbir Kaur Chahal as a director on 31 January 2024	View PDF Appointment of Mrs Kirtbir Kaur Chahal as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Jason Daniel Graeme Allen as a director on 31 January 2024	View PDF Appointment of Mr Jason Daniel Graeme Allen as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mrs Jane Caroline Long as a director on 31 January 2024	View PDF Appointment of Mrs Jane Caroline Long as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 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 - 99 pages (99 pages)
09 Aug 2023	TM01	Termination of appointment of David Clement Ripert as a director on 3 August 2023	View PDF Termination of appointment of David Clement Ripert as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CH03	Secretary's details changed for Mrs Omobonike Omolabake Bracewell on 9 August 2023	View PDF Secretary's details changed for Mrs Omobonike Omolabake Bracewell on 9 August 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Gordon Adrian Mcfarland as a director on 23 June 2023	View PDF Termination of appointment of Gordon Adrian Mcfarland as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CH01	Director's details changed for Mr Richard Thomas George Winter on 21 June 2023	View PDF Director's details changed for Mr Richard Thomas George Winter on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of Mark Francis Swallow as a director on 31 May 2023	View PDF Termination of appointment of Mark Francis Swallow as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP03	Appointment of Mrs Omobonike Omolabake Bracewell as a secretary on 27 March 2023	View PDF Appointment of Mrs Omobonike Omolabake Bracewell as a secretary on 27 March 2023 - link opens in a new window - 2 pages (2 pages)

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