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Company number 02789572

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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)
24 May 2024	TM01	Termination of appointment of Sean Carroll as a director on 21 May 2024	View PDF Termination of appointment of Sean Carroll as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Ms Tracy Fisher as a director on 16 March 2024	View PDF Appointment of Ms Tracy Fisher as a director on 16 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Mrs Martina Talbot-Rice as a director on 28 February 2024	View PDF Appointment of Mrs Martina Talbot-Rice as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	TM01	Termination of appointment of Kathy Osborne as a director on 22 December 2023	View PDF Termination of appointment of Kathy Osborne as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
26 Oct 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 - 40 pages (40 pages)
29 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	CH01	Director's details changed for Mrs Claire Ruth Arnold on 20 January 2023	View PDF Director's details changed for Mrs Claire Ruth Arnold on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CH01	Director's details changed for Mrs Clare Ruth Arnold on 20 January 2023	View PDF Director's details changed for Mrs Clare Ruth Arnold on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	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 - 47 pages (47 pages)
31 Oct 2022	TM01	Termination of appointment of Laila Abraham as a director on 25 October 2022	View PDF Termination of appointment of Laila Abraham as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AP01	Appointment of Mr Sean Carroll as a director on 25 October 2022	View PDF Appointment of Mr Sean Carroll as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	PSC07	Cessation of Laila Abraham as a person with significant control on 25 October 2022	View PDF Cessation of Laila Abraham as a person with significant control on 25 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	PSC01	Notification of Claire Arnold as a person with significant control on 25 October 2022	View PDF Notification of Claire Arnold as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	TM01	Termination of appointment of Chloe Ann Ahmed as a director on 25 October 2022	View PDF Termination of appointment of Chloe Ann Ahmed as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CH01	Director's details changed for Mrs Sian Catherine Chambers on 27 September 2022	View PDF Director's details changed for Mrs Sian Catherine Chambers on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	TM01	Termination of appointment of Garry Matthews as a director on 28 November 2021	View PDF Termination of appointment of Garry Matthews as a director on 28 November 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	TM01	Termination of appointment of Erica Bowen as a director on 25 October 2021	View PDF Termination of appointment of Erica Bowen as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
28 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AP01	Appointment of Mr Garry Matthews as a director on 25 May 2021	View PDF Appointment of Mr Garry Matthews as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Ms Kathy Osborne as a director on 25 May 2021	View PDF Appointment of Ms Kathy Osborne as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Mrs Clare Ruth Arnold as a director on 25 May 2021	View PDF Appointment of Mrs Clare Ruth Arnold as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Ms Sian Catherine Chambers as a director on 25 May 2021	View PDF Appointment of Ms Sian Catherine Chambers as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	PSC01	Notification of Laila Abraham as a person with significant control on 15 May 2019	View PDF Notification of Laila Abraham as a person with significant control on 15 May 2019 - link opens in a new window - 2 pages (2 pages)

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