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Company number 02866265

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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)
01 Jul 2024	AP01	Appointment of Mr Clive Foster as a director on 20 June 2024	View PDF Appointment of Mr Clive Foster as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AP01	Appointment of Mr Ryan Holford as a director on 20 June 2024	View PDF Appointment of Mr Ryan Holford as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Jun 2024	CH01	Director's details changed for His Honour Roger Graham Chapple on 20 June 2024	View PDF Director's details changed for His Honour Roger Graham Chapple on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AP01	Appointment of Mr Ben Phillip Matthew Yallop as a director on 20 June 2024	View PDF Appointment of Mr Ben Phillip Matthew Yallop as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AP01	Appointment of Miss Lily Walker-Parr as a director on 20 June 2024	View PDF Appointment of Miss Lily Walker-Parr as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	TM01	Termination of appointment of Michael Robert Mathews as a director on 20 June 2024	View PDF Termination of appointment of Michael Robert Mathews as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	TM01	Termination of appointment of Catherine Helen Hastie as a director on 20 June 2024	View PDF Termination of appointment of Catherine Helen Hastie as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	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 - 46 pages (46 pages)
15 Dec 2023	TM01	Termination of appointment of Emily Alexandra Somerville as a director on 14 December 2023	View PDF Termination of appointment of Emily Alexandra Somerville as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	TM01	Termination of appointment of Jonathan James Teare as a director on 5 April 2023	View PDF Termination of appointment of Jonathan James Teare as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	TM01	Termination of appointment of Michael John Blair as a director on 5 April 2023	View PDF Termination of appointment of Michael John Blair as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 47 pages (47 pages)
08 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AP01	Appointment of Ms Katherine Jane Mcnamara as a director on 16 September 2022	View PDF Appointment of Ms Katherine Jane Mcnamara as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Ms Helen Emmett as a director on 16 September 2022	View PDF Appointment of Ms Helen Emmett as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 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 - 11 pages (11 pages)
06 Apr 2022	CH01	Director's details changed for Miss Emily Alexandra Knight on 6 April 2022	View PDF Director's details changed for Miss Emily Alexandra Knight on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 44 pages (44 pages)
15 Dec 2021	CH01	Director's details changed for Mr Nicholas Williams on 15 December 2021	View PDF Director's details changed for Mr Nicholas Williams on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	CH01	Director's details changed for Mrs Jennifer Spencer on 19 October 2021	View PDF Director's details changed for Mrs Jennifer Spencer on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	TM01	Termination of appointment of Martin Paul Mellor as a director on 19 May 2021	View PDF Termination of appointment of Martin Paul Mellor as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 42 pages (42 pages)

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