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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)
17 Jun 2024	AP01	Appointment of Mrs Nicola Rouse as a director on 15 June 2024	View PDF Appointment of Mrs Nicola Rouse as a director on 15 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	TM01	Termination of appointment of Matthew William Smith as a director on 15 June 2024	View PDF Termination of appointment of Matthew William Smith as a director on 15 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	TM01	Termination of appointment of Colin Mudd as a director on 15 June 2024	View PDF Termination of appointment of Colin Mudd as a director on 15 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	TM01	Termination of appointment of David William Eccleston as a director on 15 June 2024	View PDF Termination of appointment of David William Eccleston as a director on 15 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 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 - 34 pages (34 pages)
03 Jan 2024	AP01	Appointment of Mr Daniel David Kearns as a director on 1 January 2024	View PDF Appointment of Mr Daniel David Kearns as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of James Gordon Mcnair as a director on 31 December 2023	View PDF Termination of appointment of James Gordon Mcnair as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP01	Appointment of Mr Alan John Deacon as a director on 20 October 2023	View PDF Appointment of Mr Alan John Deacon as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AP01	Appointment of Mr Azuma Okwareke Kalu as a director on 3 June 2023	View PDF Appointment of Mr Azuma Okwareke Kalu as a director on 3 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	TM01	Termination of appointment of Jane Melanie Needham as a director on 3 June 2023	View PDF Termination of appointment of Jane Melanie Needham as a director on 3 June 2023 - link opens in a new window - 1 page (1 page)
02 May 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 - 33 pages (33 pages)
04 Jan 2023	TM01	Termination of appointment of Allan John Wilson as a director on 31 December 2022	View PDF Termination of appointment of Allan John Wilson as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Jul 2022	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)
15 Jun 2022	AP01	Appointment of Mr Glen William Mcdowell as a director on 11 June 2022	View PDF Appointment of Mr Glen William Mcdowell as a director on 11 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Mrs Sheri Scott as a director on 11 June 2022	View PDF Appointment of Mrs Sheri Scott as a director on 11 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM01	Termination of appointment of Keith Hyde as a director on 11 June 2022	View PDF Termination of appointment of Keith Hyde as a director on 11 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	TM01	Termination of appointment of Shauna Mcauley as a director on 11 June 2022	View PDF Termination of appointment of Shauna Mcauley as a director on 11 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 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 - 32 pages (32 pages)
20 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
20 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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