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Company number 01158819

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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)
24 May 2022 AA Group of companies' accounts made up to 30 September 2021
04 Apr 2022 AP01 Appointment of Mr Swagata Ganguly as a director on 1 April 2022
04 Apr 2022 TM01 Termination of appointment of David Edward Blake as a director on 1 April 2022
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
02 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
18 Feb 2021 MR01 Registration of charge 011588190005, created on 10 February 2021
11 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
16 Nov 2020 TM01 Termination of appointment of Lew Hodges as a director on 1 November 2020
13 Oct 2020 AP01 Appointment of Ms Justina Cruickshank as a director on 5 October 2020
12 Oct 2020 TM01 Termination of appointment of Paul Anthony Mcmahon as a director on 30 September 2020
12 Oct 2020 TM01 Termination of appointment of Rosemary Jane Hytner as a director on 30 September 2020
12 Oct 2020 TM01 Termination of appointment of Jolyon Lawrence Brewis as a director on 1 July 2020
12 Oct 2020 TM01 Termination of appointment of Elizabeth Rose Cleaver as a director on 30 September 2020
06 Oct 2020 AA Group of companies' accounts made up to 30 September 2019
14 Aug 2020 AP01 Appointment of Ms Margaret Gorman as a director on 1 July 2020
14 Aug 2020 AP01 Appointment of Ms Dorota Dominiczak as a director on 1 July 2020
21 Jul 2020 AP01 Appointment of Mr Martin Summersgill as a director on 1 July 2020
20 Jul 2020 TM01 Termination of appointment of Mark Malcomson as a director on 1 July 2020
20 Jul 2020 TM01 Termination of appointment of Julieanne Gilbert as a director on 1 July 2020
17 Feb 2020 MR01 Registration of charge 011588190004, created on 17 February 2020
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
12 Dec 2019 TM01 Termination of appointment of Andrew Boris Shaw as a director on 11 December 2019
20 Nov 2019 AP01 Appointment of Ms Leah Anna Hurst as a director on 1 August 2019
17 Jul 2019 AA Group of companies' accounts made up to 30 September 2018
29 Mar 2019 AP01 Appointment of Mr David Edward Blake as a director on 20 March 2019