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Company number 00178159

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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)
22 Oct 2024 TM01 Termination of appointment of Anne Kathleen Fahy as a director on 16 October 2024
23 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
02 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
08 Feb 2024 AP01 Appointment of Mrs Laura Catherine King as a director on 31 January 2024
08 Feb 2024 AP01 Appointment of Mrs Kirtbir Kaur Chahal as a director on 31 January 2024
08 Feb 2024 AP01 Appointment of Mr Jason Daniel Graeme Allen as a director on 31 January 2024
08 Feb 2024 AP01 Appointment of Mrs Jane Caroline Long as a director on 31 January 2024
03 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
02 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
09 Aug 2023 TM01 Termination of appointment of David Clement Ripert as a director on 3 August 2023
09 Aug 2023 CH03 Secretary's details changed for Mrs Omobonike Omolabake Bracewell on 9 August 2023
03 Jul 2023 TM01 Termination of appointment of Gordon Adrian Mcfarland as a director on 23 June 2023
21 Jun 2023 CH01 Director's details changed for Mr Richard Thomas George Winter on 21 June 2023
13 Jun 2023 TM01 Termination of appointment of Mark Francis Swallow as a director on 31 May 2023
04 Apr 2023 AP03 Appointment of Mrs Omobonike Omolabake Bracewell as a secretary on 27 March 2023
04 Apr 2023 TM02 Termination of appointment of Abra Elizabeth Edwards as a secretary on 27 March 2023
10 Mar 2023 AP01 Appointment of Mr Timothy Fallowfield as a director on 23 February 2023
12 Dec 2022 AP01 Appointment of Ms Catherine Ann Doran as a director on 1 December 2022
04 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
04 Oct 2022 AP03 Appointment of Ms Abra Elizabeth Edwards as a secretary on 4 October 2022
03 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
26 Sep 2022 TM02 Termination of appointment of Habibunnisha Patel as a secretary on 9 September 2022
05 Aug 2022 TM01 Termination of appointment of Jahnine Makeda Davis as a director on 2 August 2022
01 Feb 2022 AP01 Appointment of Mr Gordon Adrian Mcfarland as a director on 24 January 2022
11 Oct 2021 TM01 Termination of appointment of Tanuja Randery as a director on 30 September 2021