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Company number 01430090

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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)
22 Jul 2024	PSC07	Cessation of Lindsey Claire Williams as a person with significant control on 12 December 2022	View PDF Cessation of Lindsey Claire Williams as a person with significant control on 12 December 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2024	PSC07	Cessation of Susan Cheryl Read as a person with significant control on 24 November 2021	View PDF Cessation of Susan Cheryl Read as a person with significant control on 24 November 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2024	PSC07	Cessation of Joanne Maidment as a person with significant control on 24 November 2021	View PDF Cessation of Joanne Maidment as a person with significant control on 24 November 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2024	PSC07	Cessation of Paul Vedanayagam Joshi as a person with significant control on 24 November 2021	View PDF Cessation of Paul Vedanayagam Joshi as a person with significant control on 24 November 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Mrs Sally Jean Bedford as a director on 25 March 2024	View PDF Appointment of Mrs Sally Jean Bedford as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Mrs Emma Louise Roderick as a director on 10 January 2024	View PDF Appointment of Mrs Emma Louise Roderick as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
28 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
20 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 - 57 pages (57 pages)
11 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 53 pages (53 pages)
16 Dec 2022	AP01	Appointment of Ms Nighat Sultana Hussain as a director on 12 December 2022	View PDF Appointment of Ms Nighat Sultana Hussain as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AP01	Appointment of Mr Nicholas Shanahan as a director on 12 December 2022	View PDF Appointment of Mr Nicholas Shanahan as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AP01	Appointment of Mr Sarbjit Singh Basi as a director on 12 December 2022	View PDF Appointment of Mr Sarbjit Singh Basi as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AP01	Appointment of Dr Peter John Ingham as a director on 12 December 2022	View PDF Appointment of Dr Peter John Ingham as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of Lindsey Claire Williams as a director on 12 December 2022	View PDF Termination of appointment of Lindsey Claire Williams as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	TM01	Termination of appointment of Andrew Neil Harkness as a director on 13 October 2022	View PDF Termination of appointment of Andrew Neil Harkness as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AP01	Appointment of Mr Andrew Neil Harkness as a director on 13 October 2022	View PDF Appointment of Mr Andrew Neil Harkness as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AP03	Appointment of Mrs Joanne Marie Lowe as a secretary on 13 October 2022	View PDF Appointment of Mrs Joanne Marie Lowe as a secretary on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	TM02	Termination of appointment of Andrew Neil Harkness as a secretary on 13 October 2022	View PDF Termination of appointment of Andrew Neil Harkness as a secretary on 13 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	TM01	Termination of appointment of Deborah Talbot as a director on 12 October 2022	View PDF Termination of appointment of Deborah Talbot as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AP01	Appointment of Mrs Deborah Talbot as a director on 8 August 2022	View PDF Appointment of Mrs Deborah Talbot as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)

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