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Company number 01565543

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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)
25 Oct 2024	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)
25 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Oct 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 74 pages (74 pages)
29 Sep 2024	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)
07 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	AP01	Appointment of Dr Carol Ann Kelly as a director on 30 April 2024	View PDF Appointment of Dr Carol Ann Kelly as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AP01	Appointment of Mr Russell Scanlon as a director on 23 January 2024	View PDF Appointment of Mr Russell Scanlon as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AP03	Appointment of Mr Andrew Glyn Holberry Cannell as a secretary on 23 January 2024	View PDF Appointment of Mr Andrew Glyn Holberry Cannell as a secretary on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of James Stanley Stockton as a director on 8 November 2023	View PDF Termination of appointment of James Stanley Stockton as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM02	Termination of appointment of James Stanley Stockton as a secretary on 8 November 2023	View PDF Termination of appointment of James Stanley Stockton as a secretary on 8 November 2023 - link opens in a new window - 1 page (1 page)
29 Oct 2023	TM01	Termination of appointment of Zac Clements as a director on 24 October 2023	View PDF Termination of appointment of Zac Clements as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AP01	Appointment of Mr Stuart Kelly as a director on 12 September 2023	View PDF Appointment of Mr Stuart Kelly as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 74 pages (74 pages)
13 Sep 2023	TM01	Termination of appointment of John Stephen Monaghan as a director on 12 September 2023	View PDF Termination of appointment of John Stephen Monaghan as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AP01	Appointment of Mr Ian Christopher Gleave as a director on 14 June 2023	View PDF Appointment of Mr Ian Christopher Gleave as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM01	Termination of appointment of Lyn Sanchez as a director on 14 April 2023	View PDF Termination of appointment of Lyn Sanchez as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AP01	Appointment of Mr Nicholas Chadbourne as a director on 6 February 2023	View PDF Appointment of Mr Nicholas Chadbourne as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	TM01	Termination of appointment of Catherine Elizabeth Walshe as a director on 6 September 2022	View PDF Termination of appointment of Catherine Elizabeth Walshe as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2023	TM01	Termination of appointment of Suzanne Antrobus as a director on 15 February 2023	View PDF Termination of appointment of Suzanne Antrobus as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 75 pages (75 pages)
10 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	CH01	Director's details changed for Mr Zack Clements on 1 February 2022	View PDF Director's details changed for Mr Zack Clements on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Miss Suzanne Antrobus as a director on 20 October 2021	View PDF Appointment of Miss Suzanne Antrobus as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)

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