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Company number 04478840

Date	Type	Description	View / Download
10 Apr 2024	TM01	Termination of appointment of Alison Michelle Maria Duncan as a director on 31 March 2024	(1 page)
02 Apr 2024	AA	Group of companies' accounts made up to 31 August 2023	(55 pages)
20 Nov 2023	AP01	Appointment of Helen Alison Weir as a director on 31 October 2023	(2 pages)
14 Jul 2023	TM01	Termination of appointment of James Daniel Bilefield as a director on 14 July 2023	(1 page)
13 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	(3 pages)
03 Jul 2023	AP03	Appointment of Emily Kate Commander as a secretary on 3 July 2023	(2 pages)
06 Jun 2023	AP01	Appointment of Nabila Jiwa as a director on 5 June 2023	(2 pages)
22 May 2023	TM01	Termination of appointment of William Henry Bickford Smith as a director on 19 May 2023	(1 page)
27 Apr 2023	AA	Group of companies' accounts made up to 31 August 2022	(53 pages)
13 Apr 2023	TM02	Termination of appointment of Gillian Susan Budd as a secretary on 6 April 2023	(1 page)
06 Apr 2023	TM01	Termination of appointment of Jonathan Hopkin Hill as a director on 20 March 2023	(1 page)
06 Apr 2023	TM01	Termination of appointment of Mary Elizabeth Marsh as a director on 4 April 2023	(1 page)
03 Feb 2023	AP01	Appointment of Clare Gilmartin as a director on 1 February 2023	(2 pages)
13 Dec 2022	AP01	Appointment of Mr Humphrey William Battcock as a director on 12 December 2022	(2 pages)
02 Dec 2022	AP01	Appointment of Professor Carole Samantha Twiselton as a director on 1 December 2022	(2 pages)
02 Nov 2022	AP01	Appointment of Lord Jonathan Andrew Kestenbaum as a director on 1 November 2022	(2 pages)
24 Oct 2022	TM01	Termination of appointment of Jonathan Simons as a director on 21 October 2022	(1 page)
06 Oct 2022	AP01	Appointment of Mr William Henry Bickford Smith as a director on 1 October 2022	(2 pages)
03 Oct 2022	AP01	Appointment of Mr Jonathan Simons as a director on 1 October 2022	(2 pages)
01 Sep 2022	AP01	Appointment of Mr Paul Robert Geddes as a director on 1 September 2022	(2 pages)
01 Sep 2022	AP01	Appointment of Mr Richard Mark Taylor as a director on 1 September 2022	(2 pages)
06 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	(3 pages)
01 Jul 2022	TM01	Termination of appointment of Aziza Ajak as a director on 30 June 2022	(1 page)
20 Jun 2022	AP01	Appointment of Djamila Leila Andrea Boothman as a director on 20 June 2022	(2 pages)
13 Apr 2022	AA	Group of companies' accounts made up to 31 August 2021	(70 pages)