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Company number 01413661

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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)
05 Nov 2024	AP01	Appointment of Mr Christopher Jason Gatenby as a director on 18 September 2024	View PDF Appointment of Mr Christopher Jason Gatenby as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Dr Charles Alexander Evan Spicer as a director on 18 September 2024	View PDF Appointment of Dr Charles Alexander Evan Spicer as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM01	Termination of appointment of Alexander Jan Fortescue as a director on 17 May 2024	View PDF Termination of appointment of Alexander Jan Fortescue as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	TM01	Termination of appointment of Laura Burlington as a director on 5 February 2024	View PDF Termination of appointment of Laura Burlington as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 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 - 34 pages (34 pages)
23 Oct 2023	AP01	Appointment of Mr Alexander Jan Fortescue as a director on 20 September 2023	View PDF Appointment of Mr Alexander Jan Fortescue as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AP01	Appointment of Mrs Jane Mary Ruffer as a director on 20 September 2023	View PDF Appointment of Mrs Jane Mary Ruffer as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Mr Rupert David Tyler as a director on 7 June 2023	View PDF Appointment of Mr Rupert David Tyler as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	TM01	Termination of appointment of Mark Fane as a director on 7 June 2023	View PDF Termination of appointment of Mark Fane as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	CH01	Director's details changed for Mrs Edwina Valentine Sassoon on 31 December 2022	View PDF Director's details changed for Mrs Edwina Valentine Sassoon on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
15 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 - 33 pages (33 pages)
28 Nov 2022	TM01	Termination of appointment of Michael David Halcrow as a director on 20 October 2022	View PDF Termination of appointment of Michael David Halcrow as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	TM01	Termination of appointment of Nicola Jane Saunders as a director on 11 October 2022	View PDF Termination of appointment of Nicola Jane Saunders as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AP01	Appointment of Mrs Edwina Valentine Sassoon as a director on 8 June 2022	View PDF Appointment of Mrs Edwina Valentine Sassoon as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AP01	Appointment of Mrs Bridget Ann Pinchbeck as a director on 8 June 2022	View PDF Appointment of Mrs Bridget Ann Pinchbeck as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	TM01	Termination of appointment of Emma Keswick as a director on 8 June 2022	View PDF Termination of appointment of Emma Keswick as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	TM01	Termination of appointment of Barry John Newton as a director on 8 June 2022	View PDF Termination of appointment of Barry John Newton as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
07 Dec 2021	AP01	Appointment of Mr Jeremy Clay as a director on 1 December 2021	View PDF Appointment of Mr Jeremy Clay as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Mrs Hazel Ann Gardiner as a director on 1 December 2021	View PDF Appointment of Mrs Hazel Ann Gardiner as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AP01	Appointment of Mrs Nicola Jane Saunders as a director on 23 June 2021	View PDF Appointment of Mrs Nicola Jane Saunders as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CH01	Director's details changed for Mr Michael David Halcrow on 30 April 2021	View PDF Director's details changed for Mr Michael David Halcrow on 30 April 2021 - link opens in a new window - 2 pages (2 pages)

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