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Company number 03070670

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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)
29 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 47 pages (47 pages) Download iXBRL
14 Nov 2024	TM01	Termination of appointment of Clive Allan James Memmott as a director on 8 November 2024	View PDF Termination of appointment of Clive Allan James Memmott as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	CS01	Confirmation statement made on 16 June 2024 with updates	View PDF Confirmation statement made on 16 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AP01	Appointment of Mr Ritchie John Humphreys as a director on 8 February 2024	View PDF Appointment of Mr Ritchie John Humphreys as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of Rikki Singh as a director on 2 May 2024	View PDF Termination of appointment of Rikki Singh as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
22 Aug 2023	AP01	Appointment of Ms Samantha Patterson as a director on 12 July 2023	View PDF Appointment of Ms Samantha Patterson as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AP01	Appointment of Miss Virginia Lee Khim Khoo as a director on 12 July 2023	View PDF Appointment of Miss Virginia Lee Khim Khoo as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	TM01	Termination of appointment of Simon Barker as a director on 12 July 2023	View PDF Termination of appointment of Simon Barker as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	TM01	Termination of appointment of Moira Helen Stevenson as a director on 13 April 2023	View PDF Termination of appointment of Moira Helen Stevenson as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
20 Dec 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 - 43 pages (43 pages)
10 Nov 2022	AP01	Appointment of Mr Rikki Singh as a director on 13 October 2022	View PDF Appointment of Mr Rikki Singh as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CH01	Director's details changed for Ms Moira Helen Stevenson on 4 August 2022	View PDF Director's details changed for Ms Moira Helen Stevenson on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	CH01	Director's details changed for Mr Clive Allan James Memmott on 4 August 2022	View PDF Director's details changed for Mr Clive Allan James Memmott on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CH01	Director's details changed for Mr Neil Christopher Fairlamb on 4 August 2022	View PDF Director's details changed for Mr Neil Christopher Fairlamb on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CH01	Director's details changed for Mr Simon Barker on 4 August 2022	View PDF Director's details changed for Mr Simon Barker on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CH01	Director's details changed for Professor John Brewer on 4 August 2022	View PDF Director's details changed for Professor John Brewer on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM01	Termination of appointment of Luthfur Rahman as a director on 10 June 2022	View PDF Termination of appointment of Luthfur Rahman as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	CH01	Director's details changed for Dr Wanda Michelle Wyporska on 10 June 2022	View PDF Director's details changed for Dr Wanda Michelle Wyporska on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CH01	Director's details changed for Miss Catherine Annie Forshaw on 10 June 2022	View PDF Director's details changed for Miss Catherine Annie Forshaw on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CH01	Director's details changed for Mrs Laura Pye on 10 June 2022	View PDF Director's details changed for Mrs Laura Pye on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AP01	Appointment of Mr Stephen Richard Grace as a director on 10 June 2022	View PDF Appointment of Mr Stephen Richard Grace as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Dr Wanda Michelle Wyporska as a director on 10 June 2022	View PDF Appointment of Dr Wanda Michelle Wyporska as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)

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