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Company number 04313826

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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)
24 Dec 2024	AP01	Appointment of Mr Jamie Andrew Burton as a director on 19 December 2024	View PDF Appointment of Mr Jamie Andrew Burton as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	TM01	Termination of appointment of Anne Elizabeth Mcloughlin as a director on 18 December 2024	View PDF Termination of appointment of Anne Elizabeth Mcloughlin as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AP01	Appointment of Ms Eleanor Mcneil as a director on 5 December 2024	View PDF Appointment of Ms Eleanor Mcneil as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	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 - 59 pages (59 pages)
12 Dec 2024	AP01	Appointment of Ms Gill Arukpe as a director on 5 December 2024	View PDF Appointment of Ms Gill Arukpe as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	TM01	Termination of appointment of Salma Bibi Ravat as a director on 15 August 2024	View PDF Termination of appointment of Salma Bibi Ravat as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	TM01	Termination of appointment of David William Smith as a director on 6 July 2024	View PDF Termination of appointment of David William Smith as a director on 6 July 2024 - link opens in a new window - 1 page (1 page)
08 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 - 52 pages (52 pages)
20 Dec 2023	AP01	Appointment of Mr Scott Andrew Robson as a director on 13 December 2023	View PDF Appointment of Mr Scott Andrew Robson as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Ms Janice Elizabeth Hughes as a director on 15 December 2023	View PDF Appointment of Ms Janice Elizabeth Hughes as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Mr Derek Heath as a director on 15 December 2023	View PDF Appointment of Mr Derek Heath as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Ian James Watson as a director on 13 December 2023	View PDF Termination of appointment of Ian James Watson as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP01	Appointment of Mr Simon Hewett-Avison as a director on 15 December 2023	View PDF Appointment of Mr Simon Hewett-Avison as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Ms Salma Bibi Ravat as a director on 15 December 2023	View PDF Appointment of Ms Salma Bibi Ravat as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Eleanor Mcneil as a director on 15 December 2023	View PDF Termination of appointment of Eleanor Mcneil as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM01	Termination of appointment of Amanda Jane Dubarry as a director on 15 December 2023	View PDF Termination of appointment of Amanda Jane Dubarry as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	TM01	Termination of appointment of Jamie Ian Whysall as a director on 29 September 2023	View PDF Termination of appointment of Jamie Ian Whysall as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	TM01	Termination of appointment of Mark Shaun Simms as a director on 3 October 2023	View PDF Termination of appointment of Mark Shaun Simms as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Steven John Benson as a director on 31 March 2023	View PDF Termination of appointment of Steven John Benson as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AP01	Appointment of Mr Ian James Watson as a director on 23 February 2023	View PDF Appointment of Mr Ian James Watson as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	TM01	Termination of appointment of Michael Patrick William Egan as a director on 15 January 2023	View PDF Termination of appointment of Michael Patrick William Egan as a director on 15 January 2023 - link opens in a new window - 1 page (1 page)
19 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 - 64 pages (64 pages)
06 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)

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