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Company number 00086942

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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)
24 Sep 2024	AP01	Appointment of Captain Nigel Peter Bassett as a director on 23 September 2024	View PDF Appointment of Captain Nigel Peter Bassett as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 57 pages (57 pages)
08 Aug 2024	CH01	Director's details changed for Mr Jonathan Holloway on 7 August 2024	View PDF Director's details changed for Mr Jonathan Holloway on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	CH01	Director's details changed for Ms Catharine Margaret Bacon on 7 August 2024	View PDF Director's details changed for Ms Catharine Margaret Bacon on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	CH01	Director's details changed for Mrs Yvonne Kay Penney on 7 August 2024	View PDF Director's details changed for Mrs Yvonne Kay Penney on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CH01	Director's details changed for Mrs Yvonne Kay Penney on 7 August 2024	View PDF Director's details changed for Mrs Yvonne Kay Penney on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of Captain John Anthony Jones as a director on 11 December 2023	View PDF Appointment of Captain John Anthony Jones as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 69 pages (69 pages)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AP01	Appointment of Mr Jonathan Holloway as a director on 15 May 2023	View PDF Appointment of Mr Jonathan Holloway as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 96 pages (96 pages)
05 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AP01	Appointment of Ms Michele Rinette White as a director on 1 June 2022	View PDF Appointment of Ms Michele Rinette White as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	TM01	Termination of appointment of Claire Helen Pekcan as a director on 29 April 2022	View PDF Termination of appointment of Claire Helen Pekcan as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	CH01	Director's details changed for Mr Joshua Paul Hutchinson on 26 November 2021	View PDF Director's details changed for Mr Joshua Paul Hutchinson on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 100 pages (100 pages)
22 Sep 2021	AP01	Appointment of Dr Claire Helen Pekcan as a director on 9 September 2021	View PDF Appointment of Dr Claire Helen Pekcan as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Jacqueline Lee Zalapa as a director on 30 July 2021	View PDF Termination of appointment of Jacqueline Lee Zalapa as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 67 pages (67 pages)
03 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	TM01	Termination of appointment of Michael Kenneth Drayton as a director on 18 April 2020	View PDF Termination of appointment of Michael Kenneth Drayton as a director on 18 April 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	CH01	Director's details changed for Ms Catharine Margaret Bacon on 31 December 2019	View PDF Director's details changed for Ms Catharine Margaret Bacon on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mr Joshua Paul Hutchinson as a director on 3 January 2020	View PDF Appointment of Mr Joshua Paul Hutchinson as a director on 3 January 2020 - link opens in a new window - 2 pages (2 pages)

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