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Company number 02673845

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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)
31 May 2024	TM01	Termination of appointment of Heather Carole Blake as a director on 26 April 2024	View PDF Termination of appointment of Heather Carole Blake as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
03 Nov 2023	AP01	Appointment of Ms Rebecca Pritchard as a director on 31 July 2023	View PDF Appointment of Ms Rebecca Pritchard as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 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 - 51 pages (51 pages)
15 Aug 2023	AP03	Appointment of Mr Stephen James Hooper as a secretary on 3 August 2023	View PDF Appointment of Mr Stephen James Hooper as a secretary on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	TM02	Termination of appointment of Sara Griffin as a secretary on 14 July 2023	View PDF Termination of appointment of Sara Griffin as a secretary on 14 July 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM01	Termination of appointment of Adrian Jonathan Mark Williams as a director on 30 June 2023	View PDF Termination of appointment of Adrian Jonathan Mark Williams as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Dr Suzanne Jane Shale as a director on 14 June 2023	View PDF Appointment of Dr Suzanne Jane Shale as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM01	Termination of appointment of Rochelle Roest as a director on 9 May 2023	View PDF Termination of appointment of Rochelle Roest as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	TM01	Termination of appointment of Tessa Kathleen Howard as a director on 13 December 2022	View PDF Termination of appointment of Tessa Kathleen Howard as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 45 pages (45 pages)
01 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 42 pages (42 pages)
08 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	RP04AP01	Second filing for the appointment of Mr Adrian Williams as a director	View PDF Second filing for the appointment of Mr Adrian Williams as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	CH01	Director's details changed for Stefan Leban on 1 February 2021	View PDF Director's details changed for Stefan Leban on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	TM01	Termination of appointment of Katharine Mary Jackson as a director on 31 May 2021	View PDF Termination of appointment of Katharine Mary Jackson as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	CH01	Director's details changed for Mr James Anthony Piper on 22 February 2021	View PDF Director's details changed for Mr James Anthony Piper on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AP01	Appointment of Mr Andrew Dillon as a director on 1 February 2021	View PDF Appointment of Mr Andrew Dillon as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AP01	Appointment of Mr David Carmalt as a director on 1 February 2021	View PDF Appointment of Mr David Carmalt as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Mr Jonathan Kembery as a director on 1 February 2021	View PDF Appointment of Mr Jonathan Kembery as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Angela Marcelle as a director on 1 February 2021	View PDF Appointment of Angela Marcelle as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Stefan Leban as a director on 1 February 2021	View PDF Appointment of Stefan Leban as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)

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