IN KIND DIRECT

Company number 03155226

Date	Type	Description	View / Download
04 Apr 2024	CH01	Director's details changed for Mr Ajay Kavan on 1 August 2017	(2 pages)
02 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	(3 pages)
19 Oct 2023	TM01	Termination of appointment of Graham David Inglis as a director on 28 September 2023	(1 page)
24 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(47 pages)
22 Aug 2023	CH01	Director's details changed for Mr Timothy Giles Sunderland Hinton on 22 August 2023	(2 pages)
14 Apr 2023	AP01	Appointment of Mr Vishal Bansal as a director on 4 April 2023	(2 pages)
06 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	(3 pages)
06 Feb 2023	TM01	Termination of appointment of Barry Furlong as a director on 14 December 2022	(1 page)
07 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(46 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Provisions of article 23 shall be temporarily suspended and no trustees shall retire by rotation at the agm in 2022. retirement by rotation shall resume at the agm in 2023. 08/07/2022	(1 page)
08 Jul 2022	AP01	Appointment of Mr Chirag Yashvant Patel as a director on 29 June 2022	(2 pages)
08 Jul 2022	AP01	Appointment of Mrs Ayshea Farooq as a director on 29 June 2022	(2 pages)
08 Jul 2022	AP01	Appointment of Mr Alec Newton Grant as a director on 29 June 2022	(2 pages)
08 Apr 2022	TM01	Termination of appointment of Andrew Keith Rubin as a director on 31 March 2022	(1 page)
31 Jan 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	(3 pages)
24 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(47 pages)
04 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	(3 pages)
04 Feb 2021	TM02	Termination of appointment of Linda Kelly as a secretary on 4 February 2021	(1 page)
03 Feb 2021	CH01	Director's details changed for Mr Timothy Giles Sunderland Hinton on 31 August 2020	(2 pages)
08 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(43 pages)
09 Apr 2020	TM01	Termination of appointment of Enrica Maccarini as a director on 9 April 2020	(1 page)
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
12 Dec 2019	TM01	Termination of appointment of Andrew Merlay Wright as a director on 11 December 2019	(1 page)
12 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(51 pages)
25 Jun 2019	TM01	Termination of appointment of Amar Abbas as a director on 19 June 2019	(1 page)