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Company number 00820660

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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 Nov 2024	AP01	Appointment of Ms Paulette Patricia Campbell as a director on 4 November 2024	View PDF Appointment of Ms Paulette Patricia Campbell as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	TM01	Termination of appointment of Nathanial Paul Eatwell as a director on 29 August 2024	View PDF Termination of appointment of Nathanial Paul Eatwell as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
24 Jun 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)
30 May 2024	AP01	Appointment of Ms Sarah Booth-Henry as a director on 24 May 2024	View PDF Appointment of Ms Sarah Booth-Henry as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Ms Tina Short as a director on 17 May 2024	View PDF Appointment of Ms Tina Short as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Ms Rachel Covey as a director on 9 May 2024	View PDF Appointment of Ms Rachel Covey as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Mr Stephen Peddie as a director on 9 May 2024	View PDF Appointment of Mr Stephen Peddie as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP03	Appointment of Ms Alison Stathers-Tracey as a secretary on 2 April 2024	View PDF Appointment of Ms Alison Stathers-Tracey as a secretary on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM02	Termination of appointment of Susan Cotton as a secretary on 2 April 2024	View PDF Termination of appointment of Susan Cotton as a secretary on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Ms Miranda Rathmell as a director on 22 January 2024	View PDF Appointment of Ms Miranda Rathmell as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM01	Termination of appointment of Malcolm Roe as a director on 22 January 2024	View PDF Termination of appointment of Malcolm Roe as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	TM01	Termination of appointment of Adam John Botterill as a director on 22 January 2024	View PDF Termination of appointment of Adam John Botterill as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
20 Dec 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 - 69 pages (69 pages)
04 Aug 2023	AP01	Appointment of Mr Lewis Alexander Baxter as a director on 24 July 2023	View PDF Appointment of Mr Lewis Alexander Baxter as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 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)
28 Mar 2023	TM01	Termination of appointment of Nazma Islam-Khan as a director on 27 March 2023	View PDF Termination of appointment of Nazma Islam-Khan as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	TM01	Termination of appointment of Michael Peter Jameson as a director on 27 March 2023	View PDF Termination of appointment of Michael Peter Jameson as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Martin Paul Roche as a director on 27 February 2023	View PDF Termination of appointment of Martin Paul Roche as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
16 Dec 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 - 69 pages (69 pages)
30 Sep 2022	TM01	Termination of appointment of Adrian May as a director on 26 September 2022	View PDF Termination of appointment of Adrian May as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AP01	Appointment of Mr Malcolm Roe as a director on 27 June 2022	View PDF Appointment of Mr Malcolm Roe as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 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)
26 May 2022	TM01	Termination of appointment of Jaffer Ali Hussain as a director on 23 May 2022	View PDF Termination of appointment of Jaffer Ali Hussain as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AP01	Appointment of Mr Nathanial Paul Eatwell as a director on 28 March 2022	View PDF Appointment of Mr Nathanial Paul Eatwell as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Ms Nazma Islam-Khan as a director on 28 February 2022	View PDF Appointment of Ms Nazma Islam-Khan as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)

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