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Company number 04809606

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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)
17 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 - 43 pages (43 pages)
16 Oct 2024	AP01	Appointment of Mr Mark Alexander Crichton as a director on 2 October 2024	View PDF Appointment of Mr Mark Alexander Crichton as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AP01	Appointment of Ms Caroline Briggs as a director on 2 October 2024	View PDF Appointment of Ms Caroline Briggs as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	TM01	Termination of appointment of Alistair Oag as a director on 29 April 2024	View PDF Termination of appointment of Alistair Oag as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Nov 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 - 43 pages (43 pages)
26 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 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 - 39 pages (39 pages)
20 Dec 2022	AP01	Appointment of Mr James Alexander Nickson as a director on 30 November 2022	View PDF Appointment of Mr James Alexander Nickson as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	TM01	Termination of appointment of Andrew Muzzelle as a director on 30 November 2022	View PDF Termination of appointment of Andrew Muzzelle as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Mark David Oakley as a director on 30 November 2022	View PDF Termination of appointment of Mark David Oakley as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	TM02	Termination of appointment of Sarah Louise Servantes as a secretary on 15 April 2022	View PDF Termination of appointment of Sarah Louise Servantes as a secretary on 15 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AP03	Appointment of Ms Ewa Drzazga as a secretary on 15 April 2022	View PDF Appointment of Ms Ewa Drzazga as a secretary on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AP01	Appointment of Jack Shakespere as a director on 24 November 2021	View PDF Appointment of Jack Shakespere as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Christopher Kettle as a director on 24 November 2021	View PDF Appointment of Christopher Kettle as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Mr Colin Antony Douglas as a director on 24 November 2021	View PDF Appointment of Mr Colin Antony Douglas as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Neve Rabbou as a director on 24 November 2021	View PDF Appointment of Neve Rabbou as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Salena Mulhere as a director on 24 November 2021	View PDF Appointment of Salena Mulhere as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
14 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 - 42 pages (42 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Dec 2021	TM01	Termination of appointment of Michael Rhys Evans as a director on 24 November 2021	View PDF Termination of appointment of Michael Rhys Evans as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	TM01	Termination of appointment of Christine Anne Whatford as a director on 24 November 2021	View PDF Termination of appointment of Christine Anne Whatford as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)

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