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Company number 03583324

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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 Oct 2024	AP01	Appointment of Miss Stacey Caroline Marlow as a director on 27 September 2024	View PDF Appointment of Miss Stacey Caroline Marlow as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	TM01	Termination of appointment of Mary Margaret Robertson as a director on 25 February 2024	View PDF Termination of appointment of Mary Margaret Robertson as a director on 25 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Ms Melissa Joelle Farnham as a director on 31 January 2024	View PDF Appointment of Ms Melissa Joelle Farnham as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Mr Neil Lettington Porter as a director on 23 January 2024	View PDF Appointment of Mr Neil Lettington Porter as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 40 pages (40 pages)
04 Jan 2024	TM01	Termination of appointment of Rachel Fiona Childs as a director on 1 January 2024	View PDF Termination of appointment of Rachel Fiona Childs as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2023	TM01	Termination of appointment of Elvira Patrasco as a director on 19 July 2023	View PDF Termination of appointment of Elvira Patrasco as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	TM01	Termination of appointment of William Hubert Powlett Smith as a director on 19 July 2023	View PDF Termination of appointment of William Hubert Powlett Smith as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	TM01	Termination of appointment of Anna Hwang as a director on 15 March 2023	View PDF Termination of appointment of Anna Hwang as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of John Charles Byrne as a director on 15 March 2023	View PDF Termination of appointment of John Charles Byrne as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 40 pages (40 pages)
11 Jan 2023	AP01	Appointment of Mr Colin John Hayfield as a director on 10 January 2023	View PDF Appointment of Mr Colin John Hayfield as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP01	Appointment of Dr Stefan Frederick Fafinski as a director on 20 July 2022	View PDF Appointment of Dr Stefan Frederick Fafinski as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	TM01	Termination of appointment of Catherine Tissot Demidoff as a director on 20 July 2022	View PDF Termination of appointment of Catherine Tissot Demidoff as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AP01	Appointment of Mrs Deborah Anne Fulton as a director on 16 March 2022	View PDF Appointment of Mrs Deborah Anne Fulton as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP01	Appointment of Mrs Mary Margaret Robertson as a director on 16 March 2022	View PDF Appointment of Mrs Mary Margaret Robertson as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	TM02	Termination of appointment of Neil John Atherton as a secretary on 31 January 2022	View PDF Termination of appointment of Neil John Atherton as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP03	Appointment of Mrs Niamh Mary Chippendale as a secretary on 31 January 2022	View PDF Appointment of Mrs Niamh Mary Chippendale as a secretary on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 51 pages (51 pages)
29 Jul 2021	AP01	Appointment of Dr Charlotte Wilson as a director on 22 July 2021	View PDF Appointment of Dr Charlotte Wilson as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Ms Carol Elizabeth Unwin as a director on 22 July 2021	View PDF Appointment of Ms Carol Elizabeth Unwin as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	TM01	Termination of appointment of Claire Benita Miller as a director on 23 July 2021	View PDF Termination of appointment of Claire Benita Miller as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)

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