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Company number 00256353

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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)
29 Nov 2024	TM01	Termination of appointment of Sally Goldthorpe as a director on 27 November 2024	View PDF Termination of appointment of Sally Goldthorpe as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	TM01	Termination of appointment of Mark Andrew Izatt as a director on 27 November 2024	View PDF Termination of appointment of Mark Andrew Izatt as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	AP01	Appointment of Ms Florence Maybury as a director on 27 November 2024	View PDF Appointment of Ms Florence Maybury as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AP01	Appointment of Ms Gillian Russell as a director on 27 November 2024	View PDF Appointment of Ms Gillian Russell as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	TM01	Termination of appointment of Graham Williams as a director on 27 November 2024	View PDF Termination of appointment of Graham Williams as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 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 - 75 pages (75 pages)
27 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	PSC07	Cessation of Alan James Friggieri as a person with significant control on 11 October 2023	View PDF Cessation of Alan James Friggieri as a person with significant control on 11 October 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 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 - 68 pages (68 pages)
20 Oct 2022	AP01	Appointment of Dr John Gaffney as a director on 13 October 2022	View PDF Appointment of Dr John Gaffney as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Mr Neeraj Kapur as a director on 13 October 2022	View PDF Appointment of Mr Neeraj Kapur as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	TM01	Termination of appointment of Michael Peter Morrissey as a director on 13 October 2022	View PDF Termination of appointment of Michael Peter Morrissey as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	TM01	Termination of appointment of Jan Janusz Sobieraj as a director on 13 October 2022	View PDF Termination of appointment of Jan Janusz Sobieraj as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mr Rorie Charles Edward Evans as a director on 15 December 2021	View PDF Appointment of Mr Rorie Charles Edward Evans as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	TM01	Termination of appointment of Calum James Gibb Mcarthur as a director on 15 December 2021	View PDF Termination of appointment of Calum James Gibb Mcarthur as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AP03	Appointment of Mr Alan James Friggieri as a secretary on 24 November 2021	View PDF Appointment of Mr Alan James Friggieri as a secretary on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	TM02	Termination of appointment of Jeffrey Malcolm Harrison as a secretary on 24 November 2021	View PDF Termination of appointment of Jeffrey Malcolm Harrison as a secretary on 24 November 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	PSC01	Notification of Alan James Friggieri as a person with significant control on 24 November 2021	View PDF Notification of Alan James Friggieri as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	PSC07	Cessation of Jeff Malcolm Harrison as a person with significant control on 24 November 2021	View PDF Cessation of Jeff Malcolm Harrison as a person with significant control on 24 November 2021 - link opens in a new window - 1 page (1 page)
09 Dec 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 - 63 pages (63 pages)
24 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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