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Company number 00321509

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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)
14 Oct 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 - 67 pages (67 pages)
22 May 2024	AP01	Appointment of Ms Joanne Bradley-Fortune as a director on 14 May 2024	View PDF Appointment of Ms Joanne Bradley-Fortune as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Ms Merryn Elizabeth Hockaday as a director on 30 January 2024	View PDF Appointment of Ms Merryn Elizabeth Hockaday as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 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 - 65 pages (65 pages)
26 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Jul 2023	AP01	Appointment of Ms Monique Margaret Turpin as a director on 12 July 2023	View PDF Appointment of Ms Monique Margaret Turpin as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	TM01	Termination of appointment of Dinesh Chimanlal Jivan Visavadia as a director on 7 September 2022	View PDF Termination of appointment of Dinesh Chimanlal Jivan Visavadia as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
11 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)
09 Sep 2022	TM01	Termination of appointment of David John Brown as a director on 7 September 2022	View PDF Termination of appointment of David John Brown as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	TM01	Termination of appointment of Mauricette Noella Hacquard as a director on 7 September 2022	View PDF Termination of appointment of Mauricette Noella Hacquard as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	TM01	Termination of appointment of Bert O'donoghue as a director on 7 September 2022	View PDF Termination of appointment of Bert O'donoghue as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	TM01	Termination of appointment of Daniel Hobbs as a director on 7 September 2022	View PDF Termination of appointment of Daniel Hobbs as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	TM01	Termination of appointment of Sally Tara O'neill as a director on 7 September 2022	View PDF Termination of appointment of Sally Tara O'neill as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AP01	Appointment of Ms Juliane Christine Wesemann as a director on 21 June 2022	View PDF Appointment of Ms Juliane Christine Wesemann as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Lady Anne Kristine Mackintosh Stoneham as a director on 22 June 2022	View PDF Appointment of Lady Anne Kristine Mackintosh Stoneham as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 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 - 62 pages (62 pages)
01 Oct 2021	CH01	Director's details changed for Ms Mauricette Noella Hacquard on 30 September 2021	View PDF Director's details changed for Ms Mauricette Noella Hacquard on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AP01	Appointment of Ms Mauricette Noella Hacquard as a director on 14 September 2021	View PDF Appointment of Ms Mauricette Noella Hacquard as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Mrs Victoria Louise Markiewicz as a director on 11 May 2021	View PDF Appointment of Mrs Victoria Louise Markiewicz as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2021	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 - 62 pages (62 pages)
08 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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