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Company number 08466095

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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)
23 Sep 2024	AP01	Appointment of Ms Jill Lecznar as a director on 23 September 2024	View PDF Appointment of Ms Jill Lecznar as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	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 - 51 pages (51 pages)
07 Jun 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2023	AP01	Appointment of Mr David Mark Barnes as a director on 13 November 2023	View PDF Appointment of Mr David Mark Barnes as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 48 pages (48 pages)
17 Jul 2023	TM01	Termination of appointment of Richard Owen Bellis as a director on 12 July 2023	View PDF Termination of appointment of Richard Owen Bellis as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	PSC01	Notification of Anne Lyons as a person with significant control on 19 January 2022	View PDF Notification of Anne Lyons as a person with significant control on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC07	Cessation of Iain Sim as a person with significant control on 22 July 2022	View PDF Cessation of Iain Sim as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC07	Cessation of Adrian Francis Gerrard Patrick Hull as a person with significant control on 23 July 2022	View PDF Cessation of Adrian Francis Gerrard Patrick Hull as a person with significant control on 23 July 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2023	TM01	Termination of appointment of Alexander O'brien as a director on 24 October 2022	View PDF Termination of appointment of Alexander O'brien as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2023	TM01	Termination of appointment of Jill Lecznar as a director on 19 April 2023	View PDF Termination of appointment of Jill Lecznar as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AP01	Appointment of Mr Ryan Amman Lever as a director on 7 February 2023	View PDF Appointment of Mr Ryan Amman Lever as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AP01	Appointment of Ms Binnie Goh as a director on 25 January 2023	View PDF Appointment of Ms Binnie Goh as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 48 pages (48 pages)
03 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jul 2022	TM01	Termination of appointment of Adrian Francis Gerrard Patrick Hull as a director on 23 July 2022	View PDF Termination of appointment of Adrian Francis Gerrard Patrick Hull as a director on 23 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	TM01	Termination of appointment of Iain Sim as a director on 23 July 2022	View PDF Termination of appointment of Iain Sim as a director on 23 July 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 48 pages (48 pages)
12 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Feb 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)

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