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Company number 01599796

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Company Results (links open in a new window)
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)
14 Sep 2026 AA Group of companies' accounts made up to 31 March 2026
View PDF Group of companies' accounts made up to 31 March 2026 - link opens in a new window - 30 pages (30 pages)
15 May 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 - 7 pages (7 pages)
28 Apr 2026 CS01 Confirmation statement made on 28 April 2026 with no updates
View PDF Confirmation statement made on 28 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2026 CH01 Director's details changed for Mrs Sally Harris on 28 April 2026
View PDF Director's details changed for Mrs Sally Harris on 28 April 2026 - link opens in a new window - 2 pages (2 pages)
19 Apr 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 - 2 pages (2 pages)
19 Apr 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Apr 2026 ANNOTATION
18 Mar 2026 AP01 Appointment of Dr Ayesha Ali as a director on 18 March 2026
View PDF Appointment of Dr Ayesha Ali as a director on 18 March 2026 - link opens in a new window - 2 pages (2 pages)
18 Mar 2026 AP01 Appointment of Mr Guy Harry Aubertin as a director on 18 March 2026
View PDF Appointment of Mr Guy Harry Aubertin as a director on 18 March 2026 - link opens in a new window - 2 pages (2 pages)
17 Mar 2026 AP01 Appointment of Mr Sanjay Gulati as a director on 17 March 2026
View PDF Appointment of Mr Sanjay Gulati as a director on 17 March 2026 - link opens in a new window - 2 pages (2 pages)
07 Nov 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 - 53 pages (53 pages)
16 Oct 2025 TM01 Termination of appointment of Gail Mack Cookson as a director on 14 October 2025
View PDF Termination of appointment of Gail Mack Cookson as a director on 14 October 2025 - link opens in a new window - 1 page (1 page)
16 Oct 2025 TM01 Termination of appointment of Jose Sanchez Loureda as a director on 14 October 2025
View PDF Termination of appointment of Jose Sanchez Loureda as a director on 14 October 2025 - link opens in a new window - 1 page (1 page)
06 May 2025 CS01 Confirmation statement made on 28 April 2025 with no updates
View PDF Confirmation statement made on 28 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024 TM01 Termination of appointment of Peter Anthony West as a director on 23 October 2024
View PDF Termination of appointment of Peter Anthony West as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
04 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 - 55 pages (55 pages)
18 Oct 2024 AP01 Appointment of Mr Duncan Alasdair Burton as a director on 9 October 2024
View PDF Appointment of Mr Duncan Alasdair Burton as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024 TM01 Termination of appointment of Andrew Hubert Gwyn Jennings as a director on 9 October 2024
View PDF Termination of appointment of Andrew Hubert Gwyn Jennings as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024 TM01 Termination of appointment of Sean Robert Hilton as a director on 9 October 2024
View PDF Termination of appointment of Sean Robert Hilton as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024 TM01 Termination of appointment of Deborah Faye Bowman as a director on 9 October 2024
View PDF Termination of appointment of Deborah Faye Bowman as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024 AP01 Appointment of Mrs Sally Harris as a director on 17 July 2024
View PDF Appointment of Mrs Sally Harris as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024 TM01 Termination of appointment of Jonathan Michael James Perkins as a director on 6 June 2024
View PDF Termination of appointment of Jonathan Michael James Perkins as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
08 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024 TM01 Termination of appointment of Jamie Gretel Mack Tolentino-Deludet as a director on 19 March 2024
View PDF Termination of appointment of Jamie Gretel Mack Tolentino-Deludet as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024 AAMD Amended group of companies' accounts made up to 31 March 2023
View PDF Amended group of companies' accounts made up to 31 March 2023 - link opens in a new window - 54 pages (54 pages)