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Company number 00463505

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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)
02 Jan 2025	TM01	Termination of appointment of Carol Winifred Cole as a director on 31 December 2024	View PDF Termination of appointment of Carol Winifred Cole as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
25 Nov 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 - 55 pages (55 pages)
23 Sep 2024	AP01	Appointment of Mr Naheed Hassan as a director on 20 June 2024	View PDF Appointment of Mr Naheed Hassan as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AP01	Appointment of Mr Ajay Mehta as a director on 20 June 2024	View PDF Appointment of Mr Ajay Mehta as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Miss Georgina Hodson as a director on 20 June 2024	View PDF Appointment of Miss Georgina Hodson as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Mr Zain Richardson as a director on 20 June 2024	View PDF Appointment of Mr Zain Richardson as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	TM02	Termination of appointment of Adrien Laure as a secretary on 4 July 2024	View PDF Termination of appointment of Adrien Laure as a secretary on 4 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AP03	Appointment of Ms Linda Bryant as a secretary on 4 July 2024	View PDF Appointment of Ms Linda Bryant as a secretary on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	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 - 61 pages (61 pages)
28 Dec 2023	TM01	Termination of appointment of Kathleen Pearce as a director on 7 December 2023	View PDF Termination of appointment of Kathleen Pearce as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2023	TM01	Termination of appointment of Louise Claire Bushby as a director on 15 December 2023	View PDF Termination of appointment of Louise Claire Bushby as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	TM01	Termination of appointment of Victoria Louise Johnson as a director on 22 June 2023	View PDF Termination of appointment of Victoria Louise Johnson as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	TM02	Termination of appointment of Linda Mary Bryant as a secretary on 1 February 2023	View PDF Termination of appointment of Linda Mary Bryant as a secretary on 1 February 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	TM01	Termination of appointment of John Campbell Banks as a director on 1 January 2023	View PDF Termination of appointment of John Campbell Banks as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	MR04	Satisfaction of charge 004635050009 in full	View PDF Satisfaction of charge 004635050009 in full - link opens in a new window - 1 page (1 page)
07 Dec 2022	AP01	Appointment of Mr David Allen Betteridge as a director on 30 November 2022	View PDF Appointment of Mr David Allen Betteridge as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AP01	Appointment of Mr Paul Stephen Breakwell as a director on 30 November 2022	View PDF Appointment of Mr Paul Stephen Breakwell as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AP03	Appointment of Adrien Laure as a secretary on 30 November 2022	View PDF Appointment of Adrien Laure as a secretary on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	TM01	Termination of appointment of Sarah Morton as a director on 30 November 2022	View PDF Termination of appointment of Sarah Morton as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 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 - 59 pages (59 pages)
12 Jul 2022	AP01	Appointment of Ms Victoria Louise Johnson as a director on 29 June 2022	View PDF Appointment of Ms Victoria Louise Johnson as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	TM01	Termination of appointment of Lisa Goodwin as a director on 8 April 2022	View PDF Termination of appointment of Lisa Goodwin as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)

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