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Company number 07475515

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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 Dec 2024	AP01	Appointment of Mr Sanjay Desai as a director on 1 December 2024	View PDF Appointment of Mr Sanjay Desai as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
18 Sep 2024	PSC01	Notification of Toel Koyithara as a person with significant control on 1 September 2024	View PDF Notification of Toel Koyithara as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC01	Notification of Richard Childs as a person with significant control on 1 September 2024	View PDF Notification of Richard Childs as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC01	Notification of Robert John Kenwrick as a person with significant control on 1 September 2024	View PDF Notification of Robert John Kenwrick as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC09	Withdrawal of a person with significant control statement on 18 September 2024	View PDF Withdrawal of a person with significant control statement on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	TM01	Termination of appointment of Sanjay Shahi as a director on 12 September 2024	View PDF Termination of appointment of Sanjay Shahi as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 74 pages (74 pages)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AP01	Appointment of Mr Neil John Holmes as a director on 1 December 2023	View PDF Appointment of Mr Neil John Holmes as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Oliver Edward Bethune Pilkington as a director on 31 October 2023	View PDF Termination of appointment of Oliver Edward Bethune Pilkington as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Lesley Ann Wakelin as a director on 1 September 2023	View PDF Appointment of Lesley Ann Wakelin as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mr Nicholas John Johnson as a director on 1 September 2023	View PDF Appointment of Mr Nicholas John Johnson as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	TM01	Termination of appointment of Rodney Philip Huggins Mbe as a director on 31 July 2023	View PDF Termination of appointment of Rodney Philip Huggins Mbe as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM01	Termination of appointment of Susan Patricia Bowen as a director on 20 March 2023	View PDF Termination of appointment of Susan Patricia Bowen as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 82 pages (82 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AP01	Appointment of Mr Dozie Nnabuife as a director on 1 December 2022	View PDF Appointment of Mr Dozie Nnabuife as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AP01	Appointment of Mr Gareth Sellwood as a director on 11 November 2022	View PDF Appointment of Mr Gareth Sellwood as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	TM01	Termination of appointment of Georgia Beatrice Pravda as a director on 18 October 2022	View PDF Termination of appointment of Georgia Beatrice Pravda as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CH01	Director's details changed for Mrs Karen Rosalind Ross Mbe on 18 August 2022	View PDF Director's details changed for Mrs Karen Rosalind Ross Mbe on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CH01	Director's details changed for Mr Robert John Kenwrick on 7 July 2022	View PDF Director's details changed for Mr Robert John Kenwrick on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Ms Emma Sarah Fallon as a director on 1 January 2022	View PDF Appointment of Ms Emma Sarah Fallon as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 79 pages (79 pages)
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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