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Company number 05398529

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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 Jun 2024	AP01	Appointment of Mr Robert Glenn Allen as a director on 3 June 2024	View PDF Appointment of Mr Robert Glenn Allen as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Mrs Catherine Jayne Keller as a director on 24 May 2024	View PDF Appointment of Mrs Catherine Jayne Keller as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	CH01	Director's details changed for Ms Grace Ellen Healy on 24 May 2024	View PDF Director's details changed for Ms Grace Ellen Healy on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Dr Yvette Hutchinson as a director on 9 May 2024	View PDF Appointment of Dr Yvette Hutchinson as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mrs Christabel Fearon as a director on 9 May 2024	View PDF Appointment of Mrs Christabel Fearon as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Ms Grace Ellen Healy as a director on 9 May 2024	View PDF Appointment of Ms Grace Ellen Healy as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP03	Appointment of Miss Claudia Marie Gabrielle Hardy as a secretary on 15 May 2024	View PDF Appointment of Miss Claudia Marie Gabrielle Hardy as a secretary on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM02	Termination of appointment of John Barneby as a secretary on 15 May 2024	View PDF Termination of appointment of John Barneby as a secretary on 15 May 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	TM01	Termination of appointment of Alison Leona Layne-Smith as a director on 14 March 2024	View PDF Termination of appointment of Alison Leona Layne-Smith as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CH01	Director's details changed for Mrs Kathleen Ann Holt on 1 March 2021	View PDF Director's details changed for Mrs Kathleen Ann Holt on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 76 pages (76 pages)
09 Feb 2024	TM01	Termination of appointment of Nicholas John Bent as a director on 8 February 2024	View PDF Termination of appointment of Nicholas John Bent as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AP01	Appointment of Ms Rachel Arthur as a director on 17 March 2023	View PDF Appointment of Ms Rachel Arthur as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	TM01	Termination of appointment of Jason Atta Kwei Arday as a director on 16 March 2023	View PDF Termination of appointment of Jason Atta Kwei Arday as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AP01	Appointment of Mr Julian Scholefield as a director on 16 March 2023	View PDF Appointment of Mr Julian Scholefield as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP01	Appointment of Dr Gordon Anthony Carver as a director on 16 March 2023	View PDF Appointment of Dr Gordon Anthony Carver as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 72 pages (72 pages)
20 Dec 2022	CH01	Director's details changed for Mr Craig Anthony Dean on 12 December 2022	View PDF Director's details changed for Mr Craig Anthony Dean on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM01	Termination of appointment of Paul Christopher Turner as a director on 16 December 2022	View PDF Termination of appointment of Paul Christopher Turner as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CH01	Director's details changed for Mrs Caroline Taylor on 9 November 2022	View PDF Director's details changed for Mrs Caroline Taylor on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	TM01	Termination of appointment of Keith Dennis as a director on 13 September 2022	View PDF Termination of appointment of Keith Dennis as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AAMD	Amended full accounts made up to 31 August 2021	View PDF Amended full accounts made up to 31 August 2021 - link opens in a new window - 70 pages (70 pages)
25 Mar 2022	AP01	Appointment of Mr Choong Fai Chan as a director on 24 March 2022	View PDF Appointment of Mr Choong Fai Chan as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)

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