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Company number 01367828

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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)
24 Jan 2025	TM01	Termination of appointment of Peter Adams as a director on 31 December 2024	View PDF Termination of appointment of Peter Adams as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025	TM01	Termination of appointment of Gurdev Singh Saini as a director on 31 December 2024	View PDF Termination of appointment of Gurdev Singh Saini as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	TM01	Termination of appointment of Robert Mackenzie Weatherstone as a director on 31 October 2024	View PDF Termination of appointment of Robert Mackenzie Weatherstone as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	AP01	Appointment of Mrs Amanda Casson-Webb as a director on 17 September 2024	View PDF Appointment of Mrs Amanda Casson-Webb as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AP01	Appointment of Mrs Mimi Siu Wan Lau-Smith as a director on 7 October 2024	View PDF Appointment of Mrs Mimi Siu Wan Lau-Smith as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 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 - 43 pages (43 pages)
18 Sep 2024	AP01	Appointment of Mr James Martin Pepper as a director on 3 September 2024	View PDF Appointment of Mr James Martin Pepper as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AP01	Appointment of Mrs Mary Bernadette Edwards as a director on 13 August 2024	View PDF Appointment of Mrs Mary Bernadette Edwards as a director on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	TM02	Termination of appointment of Carole Joan Heinen as a secretary on 17 October 2023	View PDF Termination of appointment of Carole Joan Heinen as a secretary on 17 October 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AP01	Appointment of Mr Malcolm John Hines as a director on 6 November 2023	View PDF Appointment of Mr Malcolm John Hines as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	TM01	Termination of appointment of Peter Desmond Crutchett as a director on 24 January 2024	View PDF Termination of appointment of Peter Desmond Crutchett as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AAMD	Amended group of companies' accounts made up to 31 March 2023	View PDF Amended group of companies' accounts made up to 31 March 2023 - link opens in a new window - 42 pages (42 pages)
16 Nov 2023	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)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 42 pages (42 pages)
04 Sep 2023	AP01	Appointment of Mrs Angela Sharma as a director on 21 August 2023	View PDF Appointment of Mrs Angela Sharma as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mrs Esther Claire Marshall as a director on 22 August 2023	View PDF Appointment of Mrs Esther Claire Marshall as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	TM01	Termination of appointment of Stephanie Ellen Windsor as a director on 4 September 2023	View PDF Termination of appointment of Stephanie Ellen Windsor as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Colin Robert Wilkins as a director on 2 May 2023	View PDF Termination of appointment of Colin Robert Wilkins as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	TM01	Termination of appointment of Peter John Batt as a director on 16 April 2023	View PDF Termination of appointment of Peter John Batt as a director on 16 April 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	TM01	Termination of appointment of Sandra Anne Verkuyten as a director on 24 March 2023	View PDF Termination of appointment of Sandra Anne Verkuyten as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AP01	Appointment of Mrs Anne Elizabeth Bender as a director on 18 July 2022	View PDF Appointment of Mrs Anne Elizabeth Bender as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)

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