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Company number 06492606

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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)
20 Nov 2024	TM01	Termination of appointment of Thomas James Mcilravey as a director on 20 November 2024	View PDF Termination of appointment of Thomas James Mcilravey as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	AP01	Appointment of Miss Jolynne De Souza as a director on 13 November 2024	View PDF Appointment of Miss Jolynne De Souza as a director on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 50 pages (50 pages)
07 Apr 2024	AP01	Appointment of Mr Andrew Richard Bickerdike as a director on 3 April 2024	View PDF Appointment of Mr Andrew Richard Bickerdike as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CH01	Director's details changed for Mr Ranjeet Singh on 3 April 2024	View PDF Director's details changed for Mr Ranjeet Singh on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Ranjeet Singh as a director on 3 April 2024	View PDF Appointment of Mr Ranjeet Singh as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	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)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Jan 2024	AP01	Appointment of Mr Rory John Maclean as a director on 21 December 2023	View PDF Appointment of Mr Rory John Maclean as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Ms Nicola Mccallum as a director on 21 December 2023	View PDF Appointment of Ms Nicola Mccallum as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM01	Termination of appointment of Duncan Stephenson as a director on 11 December 2023	View PDF Termination of appointment of Duncan Stephenson as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AP01	Appointment of Miss Shelagh Kirkland as a director on 29 October 2023	View PDF Appointment of Miss Shelagh Kirkland as a director on 29 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM01	Termination of appointment of Joe Leigh as a director on 9 October 2023	View PDF Termination of appointment of Joe Leigh as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 48 pages (48 pages)
01 Jun 2023	TM01	Termination of appointment of Barbara Ann Simmonds as a director on 30 May 2023	View PDF Termination of appointment of Barbara Ann Simmonds as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AP01	Appointment of Mr Joe Leigh as a director on 27 June 2022	View PDF Appointment of Mr Joe Leigh as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 52 pages (52 pages)
07 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AD01	Registered office address changed from 64 Great Eastern Street London EC2A 3QR England to 2 Bath Place Rivington Street London EC2A 3DR on 15 July 2021	View PDF Registered office address changed from 64 Great Eastern Street London EC2A 3QR England to 2 Bath Place Rivington Street London EC2A 3DR on 15 July 2021 - link opens in a new window - 1 page (1 page)
10 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 51 pages (51 pages)
29 Apr 2021	AP01	Appointment of Ms Jennifer Fitzgerald Edwards as a director on 28 April 2021	View PDF Appointment of Ms Jennifer Fitzgerald Edwards as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	TM01	Termination of appointment of Sue Cohen as a director on 28 April 2021	View PDF Termination of appointment of Sue Cohen as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	TM01	Termination of appointment of Nigel Clifford Turner as a director on 28 April 2021	View PDF Termination of appointment of Nigel Clifford Turner as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)

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