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Company number 02164215

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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)
09 Jan 2025	TM01	Termination of appointment of Brian Donaldson Aird as a director on 9 January 2025	View PDF Termination of appointment of Brian Donaldson Aird as a director on 9 January 2025 - link opens in a new window - 1 page (1 page)
07 Jan 2025	TM01	Termination of appointment of Jose Cortizo as a director on 6 January 2025	View PDF Termination of appointment of Jose Cortizo as a director on 6 January 2025 - link opens in a new window - 1 page (1 page)
17 Dec 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)
17 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Nov 2024	AP01	Appointment of Mrs Susan Hudson as a director on 1 November 2024	View PDF Appointment of Mrs Susan Hudson as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr Martin Briggs as a director on 1 November 2024	View PDF Appointment of Mr Martin Briggs as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
18 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 - 71 pages (71 pages)
30 Sep 2024	TM01	Termination of appointment of Cathryn Michelle Durston as a director on 24 September 2024	View PDF Termination of appointment of Cathryn Michelle Durston as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	TM01	Termination of appointment of Jennifer Winslade as a director on 20 May 2024	View PDF Termination of appointment of Jennifer Winslade as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CH01	Director's details changed for Mr Craig Smith on 4 June 2024	View PDF Director's details changed for Mr Craig Smith on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr Craig Smith as a director on 1 April 2024	View PDF Appointment of Mr Craig Smith as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM02	Termination of appointment of Kelly Prince as a secretary on 26 March 2024	View PDF Termination of appointment of Kelly Prince as a secretary on 26 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP03	Appointment of Mr Martin David Cordy as a secretary on 26 March 2024	View PDF Appointment of Mr Martin David Cordy as a secretary on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Gregory Charles Allen as a director on 26 March 2024	View PDF Termination of appointment of Gregory Charles Allen as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP01	Appointment of Mr Timothy Neal Harlow as a director on 12 February 2024	View PDF Appointment of Mr Timothy Neal Harlow as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 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 - 36 pages (36 pages)
28 Sep 2023	AP01	Appointment of Mr Anthony Martin as a director on 26 September 2023	View PDF Appointment of Mr Anthony Martin as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM01	Termination of appointment of Peter George Serjeant as a director on 26 September 2023	View PDF Termination of appointment of Peter George Serjeant as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	TM01	Termination of appointment of Matthew Bryant as a director on 26 September 2023	View PDF Termination of appointment of Matthew Bryant as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AP01	Appointment of Mr Nicholas Aaron Frost as a director on 1 June 2023	View PDF Appointment of Mr Nicholas Aaron Frost as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Jan 2023	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)

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