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Company number 01510521

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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)
23 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	PSC07	Cessation of Victoria Jane Atkinson as a person with significant control on 17 November 2020	View PDF Cessation of Victoria Jane Atkinson as a person with significant control on 17 November 2020 - link opens in a new window - 1 page (1 page)
15 Apr 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 - 60 pages (60 pages)
12 Mar 2024	TM01	Termination of appointment of Ian Graeme Lloyd Charnock as a director on 9 March 2024	View PDF Termination of appointment of Ian Graeme Lloyd Charnock as a director on 9 March 2024 - link opens in a new window - 1 page (1 page)
21 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 - 60 pages (60 pages)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	TM01	Termination of appointment of Naomi Chapman as a director on 26 September 2023	View PDF Termination of appointment of Naomi Chapman as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP01	Appointment of Mrs Verna Webber as a director on 1 September 2023	View PDF Appointment of Mrs Verna Webber as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Dr Seema Nagpaul as a director on 1 September 2023	View PDF Appointment of Dr Seema Nagpaul as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 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 - 56 pages (56 pages)
06 Dec 2022	TM01	Termination of appointment of Jodie Wielgus as a director on 29 November 2022	View PDF Termination of appointment of Jodie Wielgus as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
23 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 - 56 pages (56 pages)
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AP01	Appointment of Mr Jonathan Driscoll as a director on 1 September 2021	View PDF Appointment of Mr Jonathan Driscoll as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mrs Anne Cawdron as a director on 1 September 2021	View PDF Appointment of Mrs Anne Cawdron as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mr Stephen Scott as a director on 1 September 2021	View PDF Appointment of Mr Stephen Scott as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Dr Naomi Chapman as a director on 1 September 2021	View PDF Appointment of Dr Naomi Chapman as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mr Ian Graeme Lloyd Charnock as a director on 1 September 2021	View PDF Appointment of Mr Ian Graeme Lloyd Charnock as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of Angela Bradshaw as a director on 31 August 2021	View PDF Termination of appointment of Angela Bradshaw as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	PSC07	Cessation of Steve Peter Brennan as a person with significant control on 25 May 2021	View PDF Cessation of Steve Peter Brennan as a person with significant control on 25 May 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	PSC01	Notification of Victoria Jane Atkinson as a person with significant control on 17 November 2020	View PDF Notification of Victoria Jane Atkinson as a person with significant control on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	TM01	Termination of appointment of Tanya Joyce Jackson as a director on 25 May 2021	View PDF Termination of appointment of Tanya Joyce Jackson as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	TM01	Termination of appointment of Sheila Dent as a director on 25 May 2021	View PDF Termination of appointment of Sheila Dent as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	TM01	Termination of appointment of Steven Peter Brennan as a director on 25 May 2021	View PDF Termination of appointment of Steven Peter Brennan as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)

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