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Company number 00412621

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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)
10 May 2024	TM01	Termination of appointment of Nicholas Howden as a director on 10 May 2024	View PDF Termination of appointment of Nicholas Howden as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	CH01	Director's details changed for Mr Peter William Anderson on 1 May 2024	View PDF Director's details changed for Mr Peter William Anderson on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Mark Lawrence Keatley-Clarke as a director on 1 May 2024	View PDF Termination of appointment of Mark Lawrence Keatley-Clarke as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AP01	Appointment of Dr Ruth Copeland-Phillips as a director on 10 March 2024	View PDF Appointment of Dr Ruth Copeland-Phillips as a director on 10 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Mr Keith Goddard as a director on 10 March 2024	View PDF Appointment of Mr Keith Goddard as a director on 10 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Kathryn Louise Davids as a director on 6 November 2023	View PDF Termination of appointment of Kathryn Louise Davids as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	MR04	Satisfaction of charge 004126210009 in full	View PDF Satisfaction of charge 004126210009 in full - link opens in a new window - 1 page (1 page)
24 Aug 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 - 72 pages (72 pages)
17 Jul 2023	TM01	Termination of appointment of Charlotte Smith as a director on 14 July 2023	View PDF Termination of appointment of Charlotte Smith as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 73 pages (73 pages)
07 Jul 2022	TM01	Termination of appointment of Jenifer White as a director on 2 July 2022	View PDF Termination of appointment of Jenifer White as a director on 2 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	TM01	Termination of appointment of John Alastair Thomson as a director on 6 July 2022	View PDF Termination of appointment of John Alastair Thomson as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	TM01	Termination of appointment of Robert John Cooke as a director on 5 July 2022	View PDF Termination of appointment of Robert John Cooke as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AP01	Appointment of Mr Nicholas Peter O'loughlin as a director on 10 April 2022	View PDF Appointment of Mr Nicholas Peter O'loughlin as a director on 10 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AP01	Appointment of Mr Mark Lawrence Keatley-Clarke as a director on 10 April 2022	View PDF Appointment of Mr Mark Lawrence Keatley-Clarke as a director on 10 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AP01	Appointment of Mrs Kathryn Louise Davids as a director on 10 April 2022	View PDF Appointment of Mrs Kathryn Louise Davids as a director on 10 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	TM01	Termination of appointment of Emma Kate Wiid as a director on 7 January 2022	View PDF Termination of appointment of Emma Kate Wiid as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Tom Henry Hutchinson as a director on 31 December 2021	View PDF Termination of appointment of Tom Henry Hutchinson as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 67 pages (67 pages)
03 Aug 2021	TM01	Termination of appointment of Timothy Peter Burt as a director on 29 July 2021	View PDF Termination of appointment of Timothy Peter Burt as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	TM01	Termination of appointment of Caroline Winifred Mary Bucklow as a director on 2 July 2021	View PDF Termination of appointment of Caroline Winifred Mary Bucklow as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AP01	Appointment of Mrs Charlotte Smith as a director on 21 March 2021	View PDF Appointment of Mrs Charlotte Smith as a director on 21 March 2021 - link opens in a new window - 2 pages (2 pages)

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