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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)
04 Feb 2025	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 - 50 pages (50 pages)
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)

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