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Company number 00363197

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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)
03 Oct 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 - 60 pages (60 pages)
11 Jul 2024	TM01	Termination of appointment of Timothy Henry Ralph Porter as a director on 27 June 2024	View PDF Termination of appointment of Timothy Henry Ralph Porter as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AP01	Appointment of Ms Beth Brook as a director on 27 June 2024	View PDF Appointment of Ms Beth Brook as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	TM01	Termination of appointment of Joseph Nhan-O'reilly as a director on 28 September 2023	View PDF Termination of appointment of Joseph Nhan-O'reilly as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AP01	Appointment of Mrs Michele Elizabeth Jennings as a director on 22 June 2023	View PDF Appointment of Mrs Michele Elizabeth Jennings as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 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 - 57 pages (57 pages)
09 Aug 2023	TM01	Termination of appointment of Stuart Carmichael as a director on 22 June 2023	View PDF Termination of appointment of Stuart Carmichael as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2023	TM01	Termination of appointment of Lara Dewar as a director on 30 March 2023	View PDF Termination of appointment of Lara Dewar as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
01 Apr 2023	TM01	Termination of appointment of Nico Lutkins as a director on 30 March 2023	View PDF Termination of appointment of Nico Lutkins as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
12 Mar 2023	AP01	Appointment of Mrs Kerry Blackstock as a director on 8 December 2022	View PDF Appointment of Mrs Kerry Blackstock as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 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 - 57 pages (57 pages)
25 Aug 2022	AP01	Appointment of Mrs Kath Una Qualtrough as a director on 23 June 2022	View PDF Appointment of Mrs Kath Una Qualtrough as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	TM01	Termination of appointment of Catherine Ann Brown as a director on 23 June 2022	View PDF Termination of appointment of Catherine Ann Brown as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	TM01	Termination of appointment of Charmion Lee Pears as a director on 10 March 2022	View PDF Termination of appointment of Charmion Lee Pears as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CH01	Director's details changed for Ms Lara Dewar on 24 June 2021	View PDF Director's details changed for Ms Lara Dewar on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AP01	Appointment of Ms Alison Mary Forrestal as a director on 24 June 2021	View PDF Appointment of Ms Alison Mary Forrestal as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AP01	Appointment of Ms Lara Dewar as a director on 24 June 2021	View PDF Appointment of Ms Lara Dewar as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
30 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 - 50 pages (50 pages)
26 Aug 2021	TM01	Termination of appointment of Henrietta Margaret Fleur Roper-Curzon as a director on 24 June 2021	View PDF Termination of appointment of Henrietta Margaret Fleur Roper-Curzon as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	TM01	Termination of appointment of Zair David Berry as a director on 24 June 2021	View PDF Termination of appointment of Zair David Berry as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	MR04	Satisfaction of charge 003631970002 in full	View PDF Satisfaction of charge 003631970002 in full - link opens in a new window - 1 page (1 page)

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