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Company number 02431825

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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)
10 Nov 2024	TM01	Termination of appointment of John Sydney Devlin as a director on 4 November 2024	View PDF Termination of appointment of John Sydney Devlin as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 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 - 35 pages (35 pages)
13 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 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 - 35 pages (35 pages)
07 Nov 2022	AP01	Appointment of Clare Gallagher as a director on 31 October 2022	View PDF Appointment of Clare Gallagher as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AP01	Appointment of Mr Stephen David Brearley as a director on 31 October 2022	View PDF Appointment of Mr Stephen David Brearley as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	TM01	Termination of appointment of Andrea Auteri as a director on 31 October 2022	View PDF Termination of appointment of Andrea Auteri as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	TM01	Termination of appointment of Caren Thomas as a director on 31 October 2022	View PDF Termination of appointment of Caren Thomas as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	CH01	Director's details changed for John Sydney Devlin on 18 October 2022	View PDF Director's details changed for John Sydney Devlin on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	TM01	Termination of appointment of Russell Thomas James as a director on 23 September 2022	View PDF Termination of appointment of Russell Thomas James as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
29 Jun 2022	CH01	Director's details changed for Russell Thomas James on 26 June 2022	View PDF Director's details changed for Russell Thomas James on 26 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
14 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 37 pages (37 pages)
21 Jul 2020	AP03	Appointment of Mrs Lucy Alannah Rosemary Barnes as a secretary on 18 July 2020	View PDF Appointment of Mrs Lucy Alannah Rosemary Barnes as a secretary on 18 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Jul 2020	TM02	Termination of appointment of Alan Charles Chapman as a secretary on 18 July 2020	View PDF Termination of appointment of Alan Charles Chapman as a secretary on 18 July 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	AP01	Appointment of Mrs Lucy Alannah Rosemary Barnes as a director on 18 June 2020	View PDF Appointment of Mrs Lucy Alannah Rosemary Barnes as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AP01	Appointment of Mr James William Mowat as a director on 17 March 2020	View PDF Appointment of Mr James William Mowat as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	AP01	Appointment of Mr Andrew Scott Mitchell as a director on 17 March 2020	View PDF Appointment of Mr Andrew Scott Mitchell as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AP01	Appointment of Mrs Caroline Skerry as a director on 4 February 2020	View PDF Appointment of Mrs Caroline Skerry as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	TM01	Termination of appointment of Mark Anthony Scoular as a director on 15 November 2019	View PDF Termination of appointment of Mark Anthony Scoular as a director on 15 November 2019 - link opens in a new window - 1 page (1 page)

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