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Company number 03166627

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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 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Feb 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)
22 Jan 2024	TM01	Termination of appointment of Modaser Razaq Choudhary as a director on 22 January 2024	View PDF Termination of appointment of Modaser Razaq Choudhary as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
15 Nov 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 - 60 pages (60 pages)
02 Oct 2023	AP01	Appointment of Dr Aileen Joanne Mcdowell as a director on 29 September 2023	View PDF Appointment of Dr Aileen Joanne Mcdowell as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP01	Appointment of Mr Roy Langley O'shaughnessy as a director on 29 September 2023	View PDF Appointment of Mr Roy Langley O'shaughnessy as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Kathleen Roseann Fleck as a director on 29 September 2023	View PDF Termination of appointment of Kathleen Roseann Fleck as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	TM01	Termination of appointment of Neil Robert Scott as a director on 29 September 2023	View PDF Termination of appointment of Neil Robert Scott as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 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 - 2 pages (2 pages)
25 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Mar 2023	AP01	Appointment of Mr Paul Bass as a director on 24 March 2023	View PDF Appointment of Mr Paul Bass as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP01	Appointment of Mrs Michal Brenda Noe as a director on 24 March 2023	View PDF Appointment of Mrs Michal Brenda Noe as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP01	Appointment of Mr Ian Thomas as a director on 24 March 2023	View PDF Appointment of Mr Ian Thomas as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	TM01	Termination of appointment of Mary Ann Bishop as a director on 9 December 2022	View PDF Termination of appointment of Mary Ann Bishop as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
18 Oct 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 - 57 pages (57 pages)
04 Oct 2022	TM01	Termination of appointment of David Michael Braybrook as a director on 30 September 2022	View PDF Termination of appointment of David Michael Braybrook as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	CH01	Director's details changed for Mrs Shona Elizabeth Elliott on 14 December 2021	View PDF Director's details changed for Mrs Shona Elizabeth Elliott on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	CH01	Director's details changed for Mr Gareth Peter Lambert on 14 October 2021	View PDF Director's details changed for Mr Gareth Peter Lambert on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	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 - 59 pages (59 pages)
30 Sep 2021	RP04AP01	Second filing for the appointment of Mrs Shona Elizabeth Elliott as a director	View PDF Second filing for the appointment of Mrs Shona Elizabeth Elliott as a director - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AP01	Appointment of Mrs Marguerite Lesley Josephine Haye as a director on 20 September 2021	View PDF Appointment of Mrs Marguerite Lesley Josephine Haye as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Mrs Shona Elizabeth Elliott as a director on 21 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 30/09/2021	View PDF Appointment of Mrs Shona Elizabeth Elliott as a director on 21 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 30/09/2021 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AP01	Appointment of Mrs Emma Louise Pinnock as a director on 20 September 2021	View PDF Appointment of Mrs Emma Louise Pinnock as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)

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