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Company number 13063156

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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)
24 Aug 2024	AP01	Appointment of Mr Richard Craig Thomas Shaw as a director on 18 July 2024	View PDF Appointment of Mr Richard Craig Thomas Shaw as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	TM01	Termination of appointment of James Robinson as a director on 18 July 2024	View PDF Termination of appointment of James Robinson as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AP01	Appointment of Mrs Laura Maria Moynahan as a director on 18 July 2024	View PDF Appointment of Mrs Laura Maria Moynahan as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AP01	Appointment of Mr Angus Patterson as a director on 18 July 2024	View PDF Appointment of Mr Angus Patterson as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	TM01	Termination of appointment of Roger Noel Davison as a director on 7 May 2024	View PDF Termination of appointment of Roger Noel Davison as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM01	Termination of appointment of Patrick Paul Meleady as a director on 9 January 2024	View PDF Termination of appointment of Patrick Paul Meleady as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
14 Dec 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 - 62 pages (62 pages)
06 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AP01	Appointment of Mr Stephan Hollingshead as a director on 31 October 2023	View PDF Appointment of Mr Stephan Hollingshead as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AP01	Appointment of Mrs Imogen Mary Sugrue Gamester as a director on 31 October 2023	View PDF Appointment of Mrs Imogen Mary Sugrue Gamester as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AP01	Appointment of Dr Julie Patricia Banham as a director on 31 October 2023	View PDF Appointment of Dr Julie Patricia Banham as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AP01	Appointment of Mr Daniel James Ladbury as a director on 31 October 2023	View PDF Appointment of Mr Daniel James Ladbury as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Arun Thomas Singh as a director on 31 October 2023	View PDF Termination of appointment of Arun Thomas Singh as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	TM01	Termination of appointment of Susan Gail Ransom as a director on 22 November 2022	View PDF Termination of appointment of Susan Gail Ransom as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM01	Termination of appointment of Richard Iain Abdy as a director on 22 November 2022	View PDF Termination of appointment of Richard Iain Abdy as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	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 - 65 pages (65 pages)
29 Jul 2022	AP01	Appointment of Mr Roger Noel Davison as a director on 13 July 2022	View PDF Appointment of Mr Roger Noel Davison as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AP01	Appointment of Ms Catherine Mary Mcdonald as a director on 13 July 2022	View PDF Appointment of Ms Catherine Mary Mcdonald as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	TM01	Termination of appointment of Anthony Damms as a director on 13 July 2022	View PDF Termination of appointment of Anthony Damms as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP03	Appointment of Mrs Kimberley Streets as a secretary on 9 June 2022	View PDF Appointment of Mrs Kimberley Streets as a secretary on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM02	Termination of appointment of Jennifer Elizabeth Cocker as a secretary on 9 June 2022	View PDF Termination of appointment of Jennifer Elizabeth Cocker as a secretary on 9 June 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AP01	Appointment of Cllr Anthony Damms as a director on 25 November 2021	View PDF Appointment of Cllr Anthony Damms as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Ms Lindsey Jane Tyson-Green as a director on 25 November 2021	View PDF Appointment of Ms Lindsey Jane Tyson-Green as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Mr Martin Singer as a director on 25 November 2021	View PDF Appointment of Mr Martin Singer as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)

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