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Company number 00062753

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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)
27 Sep 2024	AP01	Appointment of Mr Alastair John Richard Nuttall as a director on 12 September 2024	View PDF Appointment of Mr Alastair John Richard Nuttall as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AP01	Appointment of Mr Eamonn John Boylan as a director on 12 September 2024	View PDF Appointment of Mr Eamonn John Boylan as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	TM01	Termination of appointment of Eamonn John Boylan as a director on 27 June 2024	View PDF Termination of appointment of Eamonn John Boylan as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AP01	Appointment of Ms Caroline Simpson as a director on 28 June 2024	View PDF Appointment of Ms Caroline Simpson as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	TM01	Termination of appointment of Timothy Edge as a director on 12 September 2024	View PDF Termination of appointment of Timothy Edge as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	TM01	Termination of appointment of Alexander Michael Connock as a director on 12 September 2024	View PDF Termination of appointment of Alexander Michael Connock as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
31 Aug 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 - 70 pages (70 pages)
07 Dec 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 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 - 68 pages (68 pages)
10 May 2023	AP01	Appointment of Ms Deborah Anne Francis as a director on 16 March 2023	View PDF Appointment of Ms Deborah Anne Francis as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	TM01	Termination of appointment of David William Mckeith as a director on 16 March 2023	View PDF Termination of appointment of David William Mckeith as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 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 - 63 pages (63 pages)
22 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 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 - 50 pages (50 pages)
03 Dec 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 - 47 pages (47 pages)
20 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AP01	Appointment of Professor Juergen Wolfgang Maier as a director on 8 September 2020	View PDF Appointment of Professor Juergen Wolfgang Maier as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AP01	Appointment of Ms Sharon Rose Amesu as a director on 8 September 2020	View PDF Appointment of Ms Sharon Rose Amesu as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	TM01	Termination of appointment of Katrina Kerr Michel as a director on 8 September 2020	View PDF Termination of appointment of Katrina Kerr Michel as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	TM01	Termination of appointment of Jonathan Nicholas Mcleod as a director on 8 September 2020	View PDF Termination of appointment of Jonathan Nicholas Mcleod as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AP03	Appointment of Mr David Anthony Butcher as a secretary on 1 September 2020	View PDF Appointment of Mr David Anthony Butcher as a secretary on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	TM02	Termination of appointment of John Heath Summers as a secretary on 31 August 2020	View PDF Termination of appointment of John Heath Summers as a secretary on 31 August 2020 - link opens in a new window - 1 page (1 page)
02 Dec 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 - 50 pages (50 pages)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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