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Company number 04229975

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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 Sep 2024	TM01	Termination of appointment of William Case as a director on 30 August 2024	View PDF Termination of appointment of William Case as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	TM01	Termination of appointment of Ed Long as a director on 25 July 2024	View PDF Termination of appointment of Ed Long as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AP01	Appointment of Miss Jodie Champaneria as a director on 3 July 2024	View PDF Appointment of Miss Jodie Champaneria as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Dr Maisie Roberts as a director on 3 July 2024	View PDF Appointment of Dr Maisie Roberts as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Mr Milan Ghosh as a director on 3 July 2024	View PDF Appointment of Mr Milan Ghosh as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP03	Appointment of Miss Roseanne Maria Whitmore as a secretary on 3 July 2024	View PDF Appointment of Miss Roseanne Maria Whitmore as a secretary on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	TM02	Termination of appointment of Philip Simon Bramson as a secretary on 3 July 2024	View PDF Termination of appointment of Philip Simon Bramson as a secretary on 3 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Sue Gill as a director on 19 June 2024	View PDF Termination of appointment of Sue Gill as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	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 - 37 pages (37 pages)
11 Dec 2023	AP01	Appointment of Ms Sharon Burke as a director on 6 December 2023	View PDF Appointment of Ms Sharon Burke as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	TM01	Termination of appointment of Philip Christopher Gleeson as a director on 6 December 2023	View PDF Termination of appointment of Philip Christopher Gleeson as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of Mushtaq Ahmed as a director on 9 December 2023	View PDF Termination of appointment of Mushtaq Ahmed as a director on 9 December 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	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)
06 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Sep 2023	AP01	Appointment of Mr Ed Long as a director on 13 September 2023	View PDF Appointment of Mr Ed Long as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	TM01	Termination of appointment of Kimberley Sharon Thirkill as a director on 28 February 2023	View PDF Termination of appointment of Kimberley Sharon Thirkill as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
29 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 - 34 pages (34 pages)
23 Dec 2022	AP01	Appointment of Mrs Sue Gill as a director on 13 December 2022	View PDF Appointment of Mrs Sue Gill as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	TM01	Termination of appointment of Christian Jarvis as a director on 17 February 2022	View PDF Termination of appointment of Christian Jarvis as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
21 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 - 37 pages (37 pages)
16 Dec 2021	AP01	Appointment of Mr Christian Jarvis as a director on 15 December 2021	View PDF Appointment of Mr Christian Jarvis as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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