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Company number 00278802

Date	Type	Description	View / Download
20 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(57 pages)
15 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	(3 pages)
26 Apr 2024	TM01	Termination of appointment of Sunwinder Singh Mann as a director on 24 April 2024	(1 page)
04 Dec 2023	AP01	Appointment of Ms Heather Jane Bacon as a director on 24 November 2023	(2 pages)
12 Oct 2023	AP01	Appointment of Julie May Carlyle as a director on 11 October 2023	(2 pages)
20 Sep 2023	TM01	Termination of appointment of Cassie Ann Newman as a director on 17 September 2023	(1 page)
04 Aug 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
07 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(57 pages)
13 May 2023	MA	Memorandum and Articles of Association	(14 pages)
13 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Oct 2022	AP01	Appointment of Ms Helen Louise Webb as a director on 14 September 2022	(2 pages)
21 Oct 2022	TM01	Termination of appointment of Bradley Phillip Viner as a director on 14 September 2022	(1 page)
13 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
13 Jul 2022	TM01	Termination of appointment of Richard Andrew Hammond as a director on 8 June 2022	(1 page)
08 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(57 pages)
11 Feb 2022	TM01	Termination of appointment of Anne Montgomery as a director on 10 February 2022	(1 page)
06 Jan 2022	AP01	Appointment of Miss Maria Elizabeth Novell as a director on 8 December 2021	(2 pages)
22 Dec 2021	AP01	Appointment of Mr Sunwinder Singh Mann as a director on 8 December 2021	(2 pages)
25 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(58 pages)
14 Sep 2021	TM01	Termination of appointment of Brian Charles Dunk as a director on 14 July 2021	(1 page)
27 Aug 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
19 May 2021	TM01	Termination of appointment of David Watson as a director on 21 April 2021	(1 page)
28 Apr 2021	AP01	Appointment of Sir Alan Stanley Collins as a director on 21 April 2021	(2 pages)
14 Jan 2021	AP01	Appointment of Susan Paterson as a director on 6 December 2020	(2 pages)
14 Jan 2021	AP01	Appointment of Mr Richard Andrew Hammond as a director on 6 December 2020	(2 pages)