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Company number 00662712

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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)
02 Dec 2020	TM01	Termination of appointment of Timothy Anderson as a director on 1 December 2020	View PDF Termination of appointment of Timothy Anderson as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Mr Robert Stuart Templeton as a director on 1 December 2020	View PDF Appointment of Mr Robert Stuart Templeton as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 58 pages (58 pages)
05 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AP01	Appointment of Mr Martin Allen as a director on 1 May 2020	View PDF Appointment of Mr Martin Allen as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	TM01	Termination of appointment of David John Brindle as a director on 1 May 2020	View PDF Termination of appointment of David John Brindle as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	TM01	Termination of appointment of Rajesh Lakhani as a director on 1 March 2020	View PDF Termination of appointment of Rajesh Lakhani as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	AP01	Appointment of Ms June Murene Riley as a director on 1 March 2020	View PDF Appointment of Ms June Murene Riley as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Jan 2020	AP01	Appointment of Dr Kapil Bakshi as a director on 1 January 2020	View PDF Appointment of Dr Kapil Bakshi as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 55 pages (55 pages)
03 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2019	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2019	MR04	Satisfaction of charge 32 in full	View PDF Satisfaction of charge 32 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2019	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2019	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2019	MR04	Satisfaction of charge 28 in full	View PDF Satisfaction of charge 28 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2019	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2018	TM01	Termination of appointment of Michael William Holland as a director on 30 November 2018	View PDF Termination of appointment of Michael William Holland as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 51 pages (51 pages)
02 Oct 2018	AP01	Appointment of Mr Timothy Anderson as a director on 1 October 2018	View PDF Appointment of Mr Timothy Anderson as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AP01	Appointment of Dr Rachel Elizabeth Perkins as a director on 1 September 2018	View PDF Appointment of Dr Rachel Elizabeth Perkins as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)

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