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Company number 02764757

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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)
09 Jan 2024	AP01	Appointment of Ms Helen Margaret Moore as a director on 1 January 2024	View PDF Appointment of Ms Helen Margaret Moore as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	TM01	Termination of appointment of Stephen Stone as a director on 24 May 2023	View PDF Termination of appointment of Stephen Stone as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
05 May 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 - 36 pages (36 pages) Download iXBRL
09 Jan 2023	AP01	Appointment of Mr Stephen James Turner as a director on 1 January 2023	View PDF Appointment of Mr Stephen James Turner as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Mr David James O'leary as a director on 1 January 2023	View PDF Appointment of Mr David James O'leary as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AP01	Appointment of Ms Jennifer Daly as a director on 1 July 2022	View PDF Appointment of Ms Jennifer Daly as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 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 - 35 pages (35 pages) Download iXBRL
09 May 2022	AP01	Appointment of Ms Katy Sarah Jordan as a director on 27 April 2022	View PDF Appointment of Ms Katy Sarah Jordan as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 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 - 34 pages (34 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	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 - 9 pages (9 pages)
09 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Sep 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	TM01	Termination of appointment of Peter Robert Andrew as a director on 30 June 2020	View PDF Termination of appointment of Peter Robert Andrew as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
19 May 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 - 30 pages (30 pages) Download iXBRL
05 Mar 2020	AP01	Appointment of Mr Neil Jefferson as a director on 1 March 2020	View PDF Appointment of Mr Neil Jefferson as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	TM02	Termination of appointment of Michael Robert Powell as a secretary on 26 March 2019	View PDF Termination of appointment of Michael Robert Powell as a secretary on 26 March 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	AP03	Appointment of Mr Mark Richmond Thackstone as a secretary on 26 March 2019	View PDF Appointment of Mr Mark Richmond Thackstone as a secretary on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	TM01	Termination of appointment of Michael Robert Powell as a director on 26 March 2019	View PDF Termination of appointment of Michael Robert Powell as a director on 26 March 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	AP01	Appointment of Mr Mark Richmond Thackstone as a director on 26 March 2019	View PDF Appointment of Mr Mark Richmond Thackstone as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)

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