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Company number 03075681

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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)
02 Aug 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 - 44 pages (44 pages)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AP01	Appointment of Mr Brian Moore as a director on 21 March 2024	View PDF Appointment of Mr Brian Moore as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Ms Yama Otung as a director on 21 March 2024	View PDF Appointment of Ms Yama Otung as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AP01	Appointment of Ms Catherine Calderwood as a director on 16 January 2024	View PDF Appointment of Ms Catherine Calderwood as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AP01	Appointment of Ms Polly Neate as a director on 16 January 2024	View PDF Appointment of Ms Polly Neate as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Mark Chapman as a director on 5 October 2023	View PDF Termination of appointment of Mark Chapman as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM01	Termination of appointment of Susan Young as a director on 5 October 2023	View PDF Termination of appointment of Susan Young as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM01	Termination of appointment of Nicholas James Rusling as a director on 16 January 2024	View PDF Termination of appointment of Nicholas James Rusling as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
29 Aug 2023	AP01	Appointment of Ms Kuldeep Kaur as a director on 6 May 2023	View PDF Appointment of Ms Kuldeep Kaur as a director on 6 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AP01	Appointment of Ms Julia Newton as a director on 6 May 2023	View PDF Appointment of Ms Julia Newton as a director on 6 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	TM01	Termination of appointment of Jayne Paula Haines as a director on 16 March 2023	View PDF Termination of appointment of Jayne Paula Haines as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
20 Oct 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)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Oct 2022	TM01	Termination of appointment of Rupen Shah as a director on 6 October 2022	View PDF Termination of appointment of Rupen Shah as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
10 Aug 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages)
14 Oct 2020	AP01	Appointment of Mr Mark Chapman as a director on 1 October 2020	View PDF Appointment of Mr Mark Chapman as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	AP01	Appointment of Ms Sophie Power as a director on 1 October 2020	View PDF Appointment of Ms Sophie Power as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	TM01	Termination of appointment of Karen Elizabeth Wilson as a director on 1 October 2020	View PDF Termination of appointment of Karen Elizabeth Wilson as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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