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Company number 03738249

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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 Feb 2024 AP01 Appointment of Dr Richard William Fallon as a director on 2 January 2024
23 Feb 2024 TM02 Termination of appointment of Mireille Louise Harris as a secretary on 23 February 2024
14 Feb 2024 CH03 Secretary's details changed for Mrs Margaret Blizzard on 14 February 2024
14 Feb 2024 AP03 Appointment of Mrs Margaret Blizzard as a secretary on 8 February 2024
31 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
31 Jan 2024 AP01 Appointment of Mr Alex Tross as a director on 18 January 2024
23 Jan 2024 AP01 Appointment of Mr Alan Downton as a director on 2 January 2024
16 Jan 2024 AP01 Appointment of Mr Andrew Moss as a director on 2 January 2024
16 Jan 2024 AP01 Appointment of Mr Peter Mark Adkins as a director on 2 January 2024
15 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
09 Jan 2024 AP01 Appointment of Mr Joe Wilson as a director on 2 January 2024
09 Jan 2024 AP01 Appointment of Mr Aaron John Jarvis as a director on 2 January 2024
30 Oct 2023 TM01 Termination of appointment of Petros Andreas Nicolaides as a director on 30 October 2023
24 Oct 2023 TM01 Termination of appointment of Sally Helen Beavan as a director on 23 October 2023
28 Sep 2023 AP01 Appointment of Mr Paul Martin Cadman as a director on 1 April 2023
28 Sep 2023 TM01 Termination of appointment of Hendrika Peternella Maartje Breukelaar as a director on 28 September 2023
25 Sep 2023 TM01 Termination of appointment of Anthony Colville as a director on 18 September 2023
05 Sep 2023 TM01 Termination of appointment of Nadyia Hussain as a director on 5 September 2023
24 Aug 2023 AP03 Appointment of Mrs Mireille Louise Harris as a secretary on 24 August 2023
24 Aug 2023 TM02 Termination of appointment of Crystina Zoe Woolley as a secretary on 14 August 2023
06 Jul 2023 TM01 Termination of appointment of Deborah Lock as a director on 6 July 2023
12 Jun 2023 PSC01 Notification of Paul Martin Cadman as a person with significant control on 13 April 2023
12 Jun 2023 TM01 Termination of appointment of Ryan Hawley as a director on 3 June 2023
12 Jun 2023 TM01 Termination of appointment of Darren Roy Lake as a director on 3 June 2023
25 May 2023 TM01 Termination of appointment of Paul Martin Cadman as a director on 25 May 2023