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Company number 02400969

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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)
29 Feb 2024	TM02	Termination of appointment of Elspeth Cox as a secretary on 29 February 2024	View PDF Termination of appointment of Elspeth Cox as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AP03	Appointment of Mr Andrew Charles Willis as a secretary on 29 February 2024	View PDF Appointment of Mr Andrew Charles Willis as a secretary on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
28 Jul 2023	AP01	Appointment of Ms Felicia Nyanin as a director on 27 July 2023	View PDF Appointment of Ms Felicia Nyanin as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	TM01	Termination of appointment of Jane Frances Cummings as a director on 27 July 2023	View PDF Termination of appointment of Jane Frances Cummings as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	CH01	Director's details changed for Mr Richard Andrew Murley on 30 January 2023	View PDF Director's details changed for Mr Richard Andrew Murley on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
28 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	TM01	Termination of appointment of Toby Emil Strauss as a director on 10 February 2022	View PDF Termination of appointment of Toby Emil Strauss as a director on 10 February 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AP01	Appointment of Dr Helen Jayne Stokes-Lampard as a director on 1 September 2021	View PDF Appointment of Dr Helen Jayne Stokes-Lampard as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 79 pages (79 pages)
29 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	TM01	Termination of appointment of Feilim Mackle as a director on 29 July 2021	View PDF Termination of appointment of Feilim Mackle as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AP01	Appointment of Dr Jean Elizabeth Abraham as a director on 15 June 2021	View PDF Appointment of Dr Jean Elizabeth Abraham as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	TM01	Termination of appointment of Una Noelle O'brien as a director on 16 June 2021	View PDF Termination of appointment of Una Noelle O'brien as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	TM01	Termination of appointment of Susan Carol Langley as a director on 16 June 2021	View PDF Termination of appointment of Susan Carol Langley as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	TM01	Termination of appointment of Timothy George Eisen as a director on 16 June 2021	View PDF Termination of appointment of Timothy George Eisen as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	CH01	Director's details changed for Ms Rachel Higham on 30 April 2021	View PDF Director's details changed for Ms Rachel Higham on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 84 pages (84 pages)
01 Sep 2020	AP01	Appointment of Mr Nicholas Robson Owen as a director on 1 September 2020	View PDF Appointment of Mr Nicholas Robson Owen as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AP01	Appointment of Ms Rachel Higham as a director on 1 September 2020	View PDF Appointment of Ms Rachel Higham as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	TM01	Termination of appointment of Andrew James Duff as a director on 29 July 2020	View PDF Termination of appointment of Andrew James Duff as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	AP01	Appointment of Ms Catherine Susannah Howe as a director on 15 October 2019	View PDF Appointment of Ms Catherine Susannah Howe as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)

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