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Company number 04089288

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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)
12 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	TM01	Termination of appointment of Shebana Sadiq as a director on 12 July 2024	View PDF Termination of appointment of Shebana Sadiq as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	TM01	Termination of appointment of Christopher James Pinder as a director on 9 July 2024	View PDF Termination of appointment of Christopher James Pinder as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	TM01	Termination of appointment of Ambreen Kanwal Qureshi as a director on 9 May 2024	View PDF Termination of appointment of Ambreen Kanwal Qureshi as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Mar 2024	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)
21 Dec 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 - 59 pages (59 pages)
28 Nov 2023	AP01	Appointment of Mr Zohaib Ahmed Ali as a director on 16 November 2023	View PDF Appointment of Mr Zohaib Ahmed Ali as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Sally Elizabeth Morrell as a director on 27 November 2023	View PDF Termination of appointment of Sally Elizabeth Morrell as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AP01	Appointment of Ms Shebana Sadiq as a director on 17 November 2022	View PDF Appointment of Ms Shebana Sadiq as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 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 - 64 pages (64 pages)
11 Nov 2022	TM01	Termination of appointment of Richard Hemblys as a director on 10 November 2022	View PDF Termination of appointment of Richard Hemblys as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	TM01	Termination of appointment of Melanie Elizabeth Stead as a director on 24 April 2022	View PDF Termination of appointment of Melanie Elizabeth Stead as a director on 24 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	TM01	Termination of appointment of John Mcmullen as a director on 22 April 2022	View PDF Termination of appointment of John Mcmullen as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AP01	Appointment of Dr John Mcmullen as a director on 10 February 2022	View PDF Appointment of Dr John Mcmullen as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Paul William Blackman as a director on 1 January 2022	View PDF Termination of appointment of Paul William Blackman as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
10 Dec 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 - 3 pages (3 pages)
07 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 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 - 58 pages (58 pages)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AP01	Appointment of Ms Roseanne Marie Sweeney as a director on 21 September 2021	View PDF Appointment of Ms Roseanne Marie Sweeney as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AP01	Appointment of Mrs Gill Rhodes as a director on 12 August 2021	View PDF Appointment of Mrs Gill Rhodes as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AP01	Appointment of Mrs Ambreen Kanwal Qureshi as a director on 12 August 2021	View PDF Appointment of Mrs Ambreen Kanwal Qureshi as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)

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