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Company number 04053509

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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)
11 Sep 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
11 Jul 2023 AP03 Appointment of Dr Helen Marie Rafferty as a secretary on 1 July 2023
27 Apr 2023 AA Full accounts made up to 31 August 2022
03 Feb 2023 CH01 Director's details changed for Ms Raksha Pattni on 15 January 2023
12 Jan 2023 AP01 Appointment of Mr Jonny Uttley as a director on 12 January 2023
20 Dec 2022 AP01 Appointment of Mr Paul Green as a director on 19 December 2022
22 Sep 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
22 Sep 2022 TM01 Termination of appointment of Stephen Anthony Shields as a director on 16 September 2021
01 Jun 2022 AA Full accounts made up to 31 August 2021
03 Sep 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
17 May 2021 AA Group of companies' accounts made up to 31 August 2020
20 Jan 2021 MA Memorandum and Articles of Association
20 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2020 AP01 Appointment of Ms Kavita Gupta as a director on 15 December 2020
27 Oct 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
28 Aug 2020 TM01 Termination of appointment of Gavin Simon Boyle as a director on 28 August 2020
28 Aug 2020 TM01 Termination of appointment of David Wayland Blood as a director on 28 August 2020
01 May 2020 AA Group of companies' accounts made up to 31 August 2019
20 Sep 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
13 May 2019 AA Group of companies' accounts made up to 31 August 2018
19 Sep 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
19 Sep 2018 AP01 Appointment of Ms Raksha Pattni as a director on 30 March 2018
29 Mar 2018 AP01 Appointment of Ms Lorna Fitzsimons as a director on 28 March 2018
26 Mar 2018 AP01 Appointment of Mr Mark Heffernan as a director on 21 March 2018
23 Mar 2018 CH03 Secretary's details changed for Ms Fiona Spellman on 21 March 2018