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Company number 00661818

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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)
21 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
04 Sep 2023 PSC08 Notification of a person with significant control statement
23 Aug 2023 PSC07 Cessation of Fiona Thompson as a person with significant control on 18 August 2023
23 Aug 2023 PSC07 Cessation of Sheila Warren as a person with significant control on 18 August 2023
23 Aug 2023 PSC07 Cessation of Dianna Patricia Melrose as a person with significant control on 18 August 2023
23 Aug 2023 PSC07 Cessation of Sam Sharpe as a person with significant control on 18 August 2023
23 Aug 2023 PSC07 Cessation of Hannah Joy Meadley-Roberts as a person with significant control on 18 August 2023
23 Aug 2023 PSC07 Cessation of Dominic Edward Henry Mcvey as a person with significant control on 18 August 2023
23 Aug 2023 PSC07 Cessation of Ann Frances Leautier as a person with significant control on 18 August 2023
23 Aug 2023 PSC07 Cessation of Irene Zubaida Khan as a person with significant control on 18 August 2023
23 Aug 2023 PSC07 Cessation of Shantayanan Devarajan as a person with significant control on 18 August 2023
18 Aug 2023 CH01 Director's details changed for Mr Sam John Sharpe on 18 August 2023
18 Aug 2023 CH01 Director's details changed for Mrs Fiona Thompson on 18 August 2023
18 Aug 2023 PSC07 Cessation of Yves Daccord as a person with significant control on 18 August 2023
18 Aug 2023 PSC07 Cessation of Sumantra Chakrabarti as a person with significant control on 18 August 2023
18 Aug 2023 PSC07 Cessation of Marc Berryman as a person with significant control on 18 August 2023
18 Aug 2023 TM01 Termination of appointment of Shantayanan Devarajan as a director on 24 July 2023
15 Aug 2023 AP01 Appointment of Helen Patricia Alderson as a director on 1 August 2023
15 Aug 2023 AP01 Appointment of Dr Ekaette Ikpe as a director on 1 August 2023
15 Aug 2023 AP01 Appointment of Rachel Elizabeth Kyte as a director on 1 August 2023
05 Jul 2023 TM01 Termination of appointment of Sheila Warren as a director on 31 May 2023
05 Jul 2023 TM01 Termination of appointment of Ann Frances Leautier as a director on 7 June 2023
05 Jul 2023 TM01 Termination of appointment of Irene Zubaida Khan as a director on 31 May 2023
10 Jan 2023 AP01 Appointment of Mr Marc Berryman as a director on 12 December 2022
10 Jan 2023 PSC01 Notification of Marc Berryman as a person with significant control on 12 December 2022