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Company number 07445586

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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 Sep 2024	TM01	Termination of appointment of Daniel Benjamin Miller as a director on 31 August 2024	View PDF Termination of appointment of Daniel Benjamin Miller as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM01	Termination of appointment of Sheila Anne Fitzsimons as a director on 5 March 2024	View PDF Termination of appointment of Sheila Anne Fitzsimons as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
12 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 - 99 pages (99 pages)
08 Jan 2024	AP01	Appointment of Ms Teresa Margaret Tunnadine as a director on 8 January 2024	View PDF Appointment of Ms Teresa Margaret Tunnadine as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Ms Marcia Manarin as a director on 8 January 2024	View PDF Appointment of Ms Marcia Manarin as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	TM01	Termination of appointment of Navjeet Kaur Sidhu as a director on 1 September 2023	View PDF Termination of appointment of Navjeet Kaur Sidhu as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	TM01	Termination of appointment of Josephine Valentine Obe as a director on 7 March 2023	View PDF Termination of appointment of Josephine Valentine Obe as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP01	Appointment of Ms Anne Pamela Gammon as a director on 9 January 2023	View PDF Appointment of Ms Anne Pamela Gammon as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Mr Malcolm John Drysdale as a director on 9 January 2023	View PDF Appointment of Mr Malcolm John Drysdale as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Mr Pawan Dhir as a director on 9 January 2023	View PDF Appointment of Mr Pawan Dhir as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Ms Navjeet Kaur Sidhu as a director on 9 January 2023	View PDF Appointment of Ms Navjeet Kaur Sidhu as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Stephen Eddy as a director on 31 December 2022	View PDF Termination of appointment of Stephen Eddy as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 85 pages (85 pages)
21 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	TM01	Termination of appointment of Teresa Margaret Tunnadine as a director on 31 August 2022	View PDF Termination of appointment of Teresa Margaret Tunnadine as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AP01	Appointment of Mr Neil Anthony Smith as a director on 1 July 2022	View PDF Appointment of Mr Neil Anthony Smith as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AP01	Appointment of Mr Paul Avanzato as a director on 14 March 2022	View PDF Appointment of Mr Paul Avanzato as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AP01	Appointment of Ms Androulla Nicou as a director on 10 January 2022	View PDF Appointment of Ms Androulla Nicou as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	TM01	Termination of appointment of Namrata Sarmah as a director on 31 December 2021	View PDF Termination of appointment of Namrata Sarmah as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2022	TM01	Termination of appointment of Mark James Goodchild as a director on 31 December 2021	View PDF Termination of appointment of Mark James Goodchild as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2022	TM01	Termination of appointment of Richard Michael Chadwick as a director on 31 December 2021	View PDF Termination of appointment of Richard Michael Chadwick as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 76 pages (76 pages)
09 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
22 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 - 2 pages (2 pages)

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