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Company number 03144199

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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)
16 Oct 2024	TM01	Termination of appointment of Peter Gregory Curtis as a director on 21 September 2024	View PDF Termination of appointment of Peter Gregory Curtis as a director on 21 September 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
12 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AP01	Appointment of Mrs Rachel Helen Gardner-Poole as a director on 1 January 2024	View PDF Appointment of Mrs Rachel Helen Gardner-Poole as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AP01	Appointment of Mr Søren Filbert as a director on 7 November 2022	View PDF Appointment of Mr Søren Filbert as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
22 Apr 2022	TM01	Termination of appointment of William Watson as a director on 9 April 2022	View PDF Termination of appointment of William Watson as a director on 9 April 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AP01	Appointment of Mr Dennis Van Der Sar as a director on 25 September 2021	View PDF Appointment of Mr Dennis Van Der Sar as a director on 25 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
25 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Jul 2021	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)
25 Jan 2021	TM01	Termination of appointment of Elizabeth Ann Saunders as a director on 25 January 2021	View PDF Termination of appointment of Elizabeth Ann Saunders as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
13 Jul 2020	CH01	Director's details changed for Mr William Watson on 1 February 2020	View PDF Director's details changed for Mr William Watson on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	TM01	Termination of appointment of Leighton Pittendrigh-Smith as a director on 21 September 2019	View PDF Termination of appointment of Leighton Pittendrigh-Smith as a director on 21 September 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AP01	Appointment of Mr Alastair Ralph Gunn as a director on 21 September 2019	View PDF Appointment of Mr Alastair Ralph Gunn as a director on 21 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
19 Jun 2019	TM01	Termination of appointment of John Barrington Quin as a director on 18 June 2019	View PDF Termination of appointment of John Barrington Quin as a director on 18 June 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AP01	Appointment of Mr Stephen Osei-Mensah as a director on 14 December 2018	View PDF Appointment of Mr Stephen Osei-Mensah as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)

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