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Company number 07525114

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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)
21 Nov 2024 AA Group of companies' accounts made up to 31 March 2024
04 Sep 2024 AP01 Appointment of Mr Christopher William Oliver as a director on 1 July 2024
19 Jul 2024 AP01 Appointment of Mr Richard Henry Mitchell as a director on 1 July 2024
19 Jul 2024 AP01 Appointment of Ms Sharon Leigh Mays as a director on 1 July 2023
18 Jul 2024 AP01 Appointment of Dr Birju Bartoli as a director on 1 July 2024
03 Jul 2024 CH01 Director's details changed for Mr Richard David Ellis Scothorn on 3 July 2024
03 Jul 2024 AP01 Appointment of Mr Richard David Ellis Scothorn as a director on 1 July 2024
02 Jul 2024 AP01 Appointment of Mr Richard Henderson as a director on 1 July 2023
02 Jul 2024 AP01 Appointment of Ms Meghana Jaideep Pandit as a director on 1 July 2024
02 Jul 2024 AP01 Appointment of Mr Leonard Richards as a director on 1 July 2024
02 Jul 2024 AP01 Appointment of Mr David Geoffrey Jennings as a director on 1 July 2024
02 Jul 2024 AP01 Appointment of Mr Andrew Stewart Trotter as a director on 1 July 2024
02 Jul 2024 TM01 Termination of appointment of Nick Hulme as a director on 30 June 2024
02 Jul 2024 TM01 Termination of appointment of Fiona Lois Noden as a director on 30 June 2024
02 Jul 2024 TM01 Termination of appointment of Roisin Margaret Fallon-Williams as a director on 30 June 2024
02 Jul 2024 TM01 Termination of appointment of Ian Charles Abbs as a director on 30 June 2024
29 May 2024 TM01 Termination of appointment of Kathy Mclean as a director on 31 March 2024
29 May 2024 TM01 Termination of appointment of Peter James Molyneux as a director on 31 March 2024
29 May 2024 TM01 Termination of appointment of David John Astley as a director on 29 May 2024
06 Mar 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
06 Mar 2024 TM01 Termination of appointment of Helen Mary Ray as a director on 30 June 2023
06 Mar 2024 TM01 Termination of appointment of Deborah Jane Lee as a director on 30 January 2024
06 Mar 2024 TM01 Termination of appointment of Jagtar Singh as a director on 30 June 2023
25 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
09 Aug 2023 AD01 Registered office address changed from 157-197 Buckingham Palace Road Buckingham Palace Road London SW1W 9SP England to 157 Buckingham Palace Road London SW1W 9SP on 9 August 2023