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Company number 04809606

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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)
04 Dec 2025	AP01	Appointment of Ms Elizabeth Anne Romano as a director on 21 November 2025	View PDF Appointment of Ms Elizabeth Anne Romano as a director on 21 November 2025 - link opens in a new window - 2 pages (2 pages)
03 Dec 2025	AP01	Appointment of Ms Ann Maureen Hearn as a director on 20 November 2025	View PDF Appointment of Ms Ann Maureen Hearn as a director on 20 November 2025 - link opens in a new window - 2 pages (2 pages)
01 Dec 2025	AA	Group of companies' accounts made up to 31 March 2025	View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 45 pages (45 pages)
28 Nov 2025	AP01	Appointment of Mr Nigel Anthony Jordan as a director on 20 November 2025	View PDF Appointment of Mr Nigel Anthony Jordan as a director on 20 November 2025 - link opens in a new window - 2 pages (2 pages)
25 Nov 2025	TM01	Termination of appointment of Isobel Mary Gowan as a director on 20 November 2025	View PDF Termination of appointment of Isobel Mary Gowan as a director on 20 November 2025 - link opens in a new window - 1 page (1 page)
01 Aug 2025	TM01	Termination of appointment of Salena Mulhere as a director on 25 July 2025	View PDF Termination of appointment of Salena Mulhere as a director on 25 July 2025 - link opens in a new window - 1 page (1 page)
08 Jul 2025	TM01	Termination of appointment of Neve Rabbou as a director on 27 June 2025	View PDF Termination of appointment of Neve Rabbou as a director on 27 June 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2025	CS01	Confirmation statement made on 24 June 2025 with no updates	View PDF Confirmation statement made on 24 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 43 pages (43 pages)
16 Oct 2024	AP01	Appointment of Mr Mark Alexander Crichton as a director on 2 October 2024	View PDF Appointment of Mr Mark Alexander Crichton as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AP01	Appointment of Ms Caroline Briggs as a director on 2 October 2024	View PDF Appointment of Ms Caroline Briggs as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	TM01	Termination of appointment of Alistair Oag as a director on 29 April 2024	View PDF Termination of appointment of Alistair Oag as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Nov 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 - 43 pages (43 pages)
26 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 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 - 39 pages (39 pages)
20 Dec 2022	AP01	Appointment of Mr James Alexander Nickson as a director on 30 November 2022	View PDF Appointment of Mr James Alexander Nickson as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	TM01	Termination of appointment of Andrew Muzzelle as a director on 30 November 2022	View PDF Termination of appointment of Andrew Muzzelle as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Mark David Oakley as a director on 30 November 2022	View PDF Termination of appointment of Mark David Oakley as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	TM02	Termination of appointment of Sarah Louise Servantes as a secretary on 15 April 2022	View PDF Termination of appointment of Sarah Louise Servantes as a secretary on 15 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AP03	Appointment of Ms Ewa Drzazga as a secretary on 15 April 2022	View PDF Appointment of Ms Ewa Drzazga as a secretary on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AP01	Appointment of Jack Shakespere as a director on 24 November 2021	View PDF Appointment of Jack Shakespere as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Christopher Kettle as a director on 24 November 2021	View PDF Appointment of Christopher Kettle as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)

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