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Company number 00567460

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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)
21 Nov 2024	AP01	Appointment of Mr Zafar Rushdie as a director on 20 November 2024	View PDF Appointment of Mr Zafar Rushdie as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	TM01	Termination of appointment of Kiera Naomi Nazarin as a director on 8 March 2024	View PDF Termination of appointment of Kiera Naomi Nazarin as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Mr Martin Layng as a director on 8 December 2023	View PDF Appointment of Mr Martin Layng as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	TM01	Termination of appointment of Philip Neil Mcdanell as a director on 8 December 2023	View PDF Termination of appointment of Philip Neil Mcdanell as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 39 pages (39 pages)
19 Jul 2023	MR01	Registration of charge 005674600032, created on 28 June 2023	View PDF Registration of charge 005674600032, created on 28 June 2023 - link opens in a new window - 14 pages (14 pages)
28 Apr 2023	TM01	Termination of appointment of Tamara Stuiver as a director on 26 April 2023	View PDF Termination of appointment of Tamara Stuiver as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AP01	Appointment of Mrs Mary Verghese-Dipple as a director on 25 January 2023	View PDF Appointment of Mrs Mary Verghese-Dipple as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	MR04	Satisfaction of charge 005674600030 in full	View PDF Satisfaction of charge 005674600030 in full - link opens in a new window - 1 page (1 page)
08 Nov 2022	MR04	Satisfaction of charge 005674600029 in full	View PDF Satisfaction of charge 005674600029 in full - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AP01	Appointment of Miss Tamara Stuiver as a director on 5 October 2022	View PDF Appointment of Miss Tamara Stuiver as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	TM01	Termination of appointment of Richard Graham Melly as a director on 5 October 2022	View PDF Termination of appointment of Richard Graham Melly as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 36 pages (36 pages)
21 Dec 2021	AP01	Appointment of Mr Julian Brown as a director on 17 December 2021	View PDF Appointment of Mr Julian Brown as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Mr Andrew James Martyn as a director on 17 December 2021	View PDF Appointment of Mr Andrew James Martyn as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 36 pages (36 pages)
02 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	TM01	Termination of appointment of Nigel Glanville Ollerton Jones as a director on 10 May 2021	View PDF Termination of appointment of Nigel Glanville Ollerton Jones as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Mark Alexander Wippell as a director on 31 May 2021	View PDF Termination of appointment of Mark Alexander Wippell as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	MR01	Registration of charge 005674600031, created on 11 March 2021	View PDF Registration of charge 005674600031, created on 11 March 2021 - link opens in a new window - 25 pages (25 pages)
01 Mar 2021	MR04	Satisfaction of charge 005674600028 in full	View PDF Satisfaction of charge 005674600028 in full - link opens in a new window - 1 page (1 page)

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