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Company number 01227970

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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)
08 Jun 2026	AP01	Appointment of Ms Sara Jane Thakkar as a director on 21 May 2026	View PDF Appointment of Ms Sara Jane Thakkar as a director on 21 May 2026 - link opens in a new window - 2 pages (2 pages)
05 Jun 2026	AP01	Appointment of Dr James Richard Cowan as a director on 21 May 2026	View PDF Appointment of Dr James Richard Cowan as a director on 21 May 2026 - link opens in a new window - 2 pages (2 pages)
01 Apr 2026	TM01	Termination of appointment of George Arthur Hook as a director on 31 March 2026	View PDF Termination of appointment of George Arthur Hook as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
01 Apr 2026	TM01	Termination of appointment of Jane Elizabeth Watkinson as a director on 31 March 2026	View PDF Termination of appointment of Jane Elizabeth Watkinson as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
20 Feb 2026	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
20 Feb 2026	RESOLUTIONS	Resolutions RES13 ‐ Removal of the requirement to hold greeral meeting 17/07/2025 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Removal of the requirement to hold greeral meeting 17/07/2025 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Feb 2026	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 - 1 page (1 page)
21 Dec 2025	AA	Group of companies' accounts made up to 31 March 2025	View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 85 pages (85 pages)
12 Nov 2025	AP01	Appointment of Dr Zoe Swithenbank as a director on 10 November 2025	View PDF Appointment of Dr Zoe Swithenbank as a director on 10 November 2025 - link opens in a new window - 2 pages (2 pages)
27 Oct 2025	CS01	Confirmation statement made on 25 October 2025 with no updates	View PDF Confirmation statement made on 25 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2025	AP01	Appointment of Mr Ranjit Thaliwal as a director on 4 September 2025	View PDF Appointment of Mr Ranjit Thaliwal as a director on 4 September 2025 - link opens in a new window - 2 pages (2 pages)
07 Apr 2025	TM01	Termination of appointment of Garrick Charles Prayogg as a director on 1 April 2025	View PDF Termination of appointment of Garrick Charles Prayogg as a director on 1 April 2025 - link opens in a new window - 1 page (1 page)
07 Apr 2025	TM02	Termination of appointment of Caroline Elizabeth Cannar as a secretary on 31 March 2025	View PDF Termination of appointment of Caroline Elizabeth Cannar as a secretary on 31 March 2025 - link opens in a new window - 1 page (1 page)
11 Mar 2025	CH01	Director's details changed for Mrs Jasvinder Kaur Kaur Balghan on 10 March 2025	View PDF Director's details changed for Mrs Jasvinder Kaur Kaur Balghan on 10 March 2025 - link opens in a new window - 2 pages (2 pages)
06 Mar 2025	AP01	Appointment of Mrs Jasvinder Kaur Kaur Balghan as a director on 27 February 2025	View PDF Appointment of Mrs Jasvinder Kaur Kaur Balghan as a director on 27 February 2025 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 79 pages (79 pages)
27 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AP01	Appointment of Mr Simon Spencer Brauner-Cave as a director on 5 September 2024	View PDF Appointment of Mr Simon Spencer Brauner-Cave as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	TM01	Termination of appointment of Jeremy Connick as a director on 5 September 2024	View PDF Termination of appointment of Jeremy Connick as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Ms Joanna Elizabeth Frost-Bryant as a director on 29 February 2024	View PDF Appointment of Ms Joanna Elizabeth Frost-Bryant as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Frances Jean Ashworth as a director on 29 February 2024	View PDF Termination of appointment of Frances Jean Ashworth as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 95 pages (95 pages)
27 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	CH01	Director's details changed for Mr John Liver on 28 June 2023	View PDF Director's details changed for Mr John Liver on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of name 19/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of name 19/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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