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Company number 02782712

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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)
03 Sep 2024	TM01	Termination of appointment of Jan Keane as a director on 3 September 2024	View PDF Termination of appointment of Jan Keane as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	TM02	Termination of appointment of Sally Christine Pennington as a secretary on 20 May 2024	View PDF Termination of appointment of Sally Christine Pennington as a secretary on 20 May 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP01	Appointment of Ms Gail Emerson as a director on 1 April 2024	View PDF Appointment of Ms Gail Emerson as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM01	Termination of appointment of David Ion Dannreuther as a director on 31 March 2024	View PDF Termination of appointment of David Ion Dannreuther as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP03	Appointment of Ms Karina Klemencsics as a secretary on 1 April 2024	View PDF Appointment of Ms Karina Klemencsics as a secretary on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 47 pages (47 pages)
27 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	TM01	Termination of appointment of Christopher Philipsborn as a director on 27 July 2023	View PDF Termination of appointment of Christopher Philipsborn as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	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 - 48 pages (48 pages)
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	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 - 2 pages (2 pages)
27 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Jul 2022	TM01	Termination of appointment of John Burgess as a director on 2 July 2022	View PDF Termination of appointment of John Burgess as a director on 2 July 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CH01	Director's details changed for Mr David Scott on 2 January 2022	View PDF Director's details changed for Mr David Scott on 2 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 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 - 42 pages (42 pages)
27 Jul 2021	TM01	Termination of appointment of Suzannah Brown as a director on 19 July 2021	View PDF Termination of appointment of Suzannah Brown as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	TM01	Termination of appointment of Rajkumar Bidla as a director on 19 July 2021	View PDF Termination of appointment of Rajkumar Bidla as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 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 - 46 pages (46 pages)
29 May 2020	AP01	Appointment of Ms Suzannah Brown as a director on 18 May 2020	View PDF Appointment of Ms Suzannah Brown as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	AP01	Appointment of Mr Rajkumar Bidla as a director on 16 March 2020	View PDF Appointment of Mr Rajkumar Bidla as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AP01	Appointment of Mrs Joan Anim-Addo as a director on 16 March 2020	View PDF Appointment of Mrs Joan Anim-Addo as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AP01	Appointment of Mrs Jan Keane as a director on 16 March 2020	View PDF Appointment of Mrs Jan Keane as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)

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