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Company number 06399500

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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)
22 Oct 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 - 46 pages (46 pages)
14 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	TM01	Termination of appointment of Paul Leopold Steckler as a director on 19 March 2024	View PDF Termination of appointment of Paul Leopold Steckler as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
17 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 - 48 pages (48 pages)
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	TM01	Termination of appointment of Victoria Hordern as a director on 3 March 2023	View PDF Termination of appointment of Victoria Hordern as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Jan 2023	AP01	Appointment of Dr Meghana Jaideep Pandit as a director on 3 January 2023	View PDF Appointment of Dr Meghana Jaideep Pandit as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP01	Appointment of Mrs Kelly Stafford as a director on 3 January 2023	View PDF Appointment of Mrs Kelly Stafford as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 48 pages (48 pages)
19 Dec 2022	TM02	Termination of appointment of Mark Rawden as a secretary on 19 December 2022	View PDF Termination of appointment of Mark Rawden as a secretary on 19 December 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AP03	Appointment of Mr James Alexander Yianni as a secretary on 5 November 2022	View PDF Appointment of Mr James Alexander Yianni as a secretary on 5 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Julia Mckechnie-Burke as a director on 25 March 2022	View PDF Appointment of Julia Mckechnie-Burke as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Asvin Morjaria as a director on 28 March 2022	View PDF Termination of appointment of Asvin Morjaria as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AP01	Appointment of Asvin Morjaria as a director on 18 March 2022	View PDF Appointment of Asvin Morjaria as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Siobhan Dennis as a director on 18 March 2022	View PDF Appointment of Siobhan Dennis as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 49 pages (49 pages)
26 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AP03	Appointment of Mr Mark Rawden as a secretary on 15 July 2021	View PDF Appointment of Mr Mark Rawden as a secretary on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	TM02	Termination of appointment of Andrew Whitby-Collins as a secretary on 15 July 2021	View PDF Termination of appointment of Andrew Whitby-Collins as a secretary on 15 July 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	TM01	Termination of appointment of Andrew Keegan as a director on 11 June 2021	View PDF Termination of appointment of Andrew Keegan as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	TM01	Termination of appointment of Elizabeth Wynne Duncan Smith as a director on 14 June 2021	View PDF Termination of appointment of Elizabeth Wynne Duncan Smith as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 52 pages (52 pages)
28 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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