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Company number 04612652

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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)
03 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 72 pages (72 pages)
07 Jun 2024	AP01	Appointment of Ms Penny Richards as a director on 4 June 2024	View PDF Appointment of Ms Penny Richards as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of William Decker as a director on 9 April 2024	View PDF Termination of appointment of William Decker as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of Rowan Johnson as a director on 4 March 2024	View PDF Termination of appointment of Rowan Johnson as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	TM01	Termination of appointment of Karl Shuker as a director on 7 December 2023	View PDF Termination of appointment of Karl Shuker as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 64 pages (64 pages)
13 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	TM01	Termination of appointment of Richard James Christopher Bland as a director on 6 December 2022	View PDF Termination of appointment of Richard James Christopher Bland as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AP01	Appointment of Mr. George William Pennock as a director on 22 September 2022	View PDF Appointment of Mr. George William Pennock as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 64 pages (64 pages)
10 Jun 2022	CH01	Director's details changed for Mr. Steven Thomas Horan on 28 May 2022	View PDF Director's details changed for Mr. Steven Thomas Horan on 28 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	TM01	Termination of appointment of Robin Alec Bayford as a director on 9 June 2022	View PDF Termination of appointment of Robin Alec Bayford as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AP01	Appointment of Mr. Steven Thomas Horan as a director on 3 March 2022	View PDF Appointment of Mr. Steven Thomas Horan as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 64 pages (64 pages)
09 Jun 2021	AP01	Appointment of Mrs Rowan Johnson as a director on 25 May 2021	View PDF Appointment of Mrs Rowan Johnson as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Mr. Leo Skyner as a director on 25 May 2021	View PDF Appointment of Mr. Leo Skyner as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of Mr. Hakeem Olayinka Babalola as a director on 25 May 2021	View PDF Appointment of Mr. Hakeem Olayinka Babalola as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	TM01	Termination of appointment of Greg Thacker as a director on 25 May 2021	View PDF Termination of appointment of Greg Thacker as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	TM01	Termination of appointment of Margaret Batty as a director on 9 April 2021	View PDF Termination of appointment of Margaret Batty as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	TM01	Termination of appointment of Katherine Joy Fick as a director on 13 May 2021	View PDF Termination of appointment of Katherine Joy Fick as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)

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