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Company number 03031923

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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)
11 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 - 50 pages (50 pages)
10 Apr 2024	AP01	Appointment of Mr Christopher James Buss as a director on 2 April 2024	View PDF Appointment of Mr Christopher James Buss as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AP01	Appointment of Mr Tamirira Masunda as a director on 20 September 2023	View PDF Appointment of Mr Tamirira Masunda as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AP01	Appointment of Ms Sophie Nibbs as a director on 20 September 2023	View PDF Appointment of Ms Sophie Nibbs as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AP01	Appointment of Mr John Michael Lewis as a director on 20 September 2023	View PDF Appointment of Mr John Michael Lewis as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AP01	Appointment of Mr Benjamin Patrick Tucker as a director on 20 September 2023	View PDF Appointment of Mr Benjamin Patrick Tucker as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 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 - 47 pages (47 pages)
02 Oct 2023	AP01	Appointment of Mrs Tania Tina Thelma Rhodes-Taylor as a director on 20 September 2023	View PDF Appointment of Mrs Tania Tina Thelma Rhodes-Taylor as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Sucurity in form approved 31/01/2023	View PDF Resolutions RES13 ‐ Sucurity in form approved 31/01/2023 - link opens in a new window - 1 page (1 page)
07 Feb 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)
07 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Feb 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	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 - 47 pages (47 pages)
25 Aug 2022	MR01	Registration of charge 030319230004, created on 22 August 2022	View PDF Registration of charge 030319230004, created on 22 August 2022 - link opens in a new window - 39 pages (39 pages)
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	CH01	Director's details changed for Ms Elizabeth Ann Hall on 17 February 2022	View PDF Director's details changed for Ms Elizabeth Ann Hall on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
05 May 2021	MR01	Registration of charge 030319230003, created on 4 May 2021	View PDF Registration of charge 030319230003, created on 4 May 2021 - link opens in a new window - 42 pages (42 pages)
29 Mar 2021	AP01	Appointment of Dr Michael John Owens as a director on 10 March 2021	View PDF Appointment of Dr Michael John Owens as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	TM01	Termination of appointment of Habib Noorali Motani as a director on 10 March 2021	View PDF Termination of appointment of Habib Noorali Motani as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
13 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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