12 December 2023 | Termination of appointment of Dominique Kent as a director on 8 December 2023 | 1 page |
---|
7 December 2023 | Appointment of Mrs Amanda Wolfe as a director on 17 November 2023 | 2 pages |
---|
7 December 2023 | Appointment of Mr Simon James Mcdowell as a director on 17 November 2023 | 2 pages |
---|
6 October 2023 | Appointment of Miss Sylvia Lucy Tai as a director on 26 September 2023 | 2 pages |
---|
7 August 2023 | Termination of appointment of Ian Alexander Cooksey as a director on 31 July 2023 | 1 page |
---|
18 May 2023 | Confirmation statement made on 18 May 2023 with no updates | 3 pages |
---|
18 May 2023 | Termination of appointment of Khaiam Ahmed Shabbir as a director on 17 May 2023 | 1 page |
---|
12 April 2023 | Group of companies' accounts made up to 31 August 2022 | 67 pages |
---|
3 April 2023 | Appointment of Mr Alan Reed as a director on 20 March 2023 | 2 pages |
---|
5 January 2023 | Termination of appointment of Gareth Rhys Aubrey Davies as a director on 12 December 2022 | 1 page |
---|
11 November 2022 | Appointment of Miss Barbara Rebecca Harrison as a director on 19 September 2022 | 2 pages |
---|
11 November 2022 | Termination of appointment of Nicholas John Townsend as a director on 31 August 2022 | 1 page |
---|
11 November 2022 | Appointment of Mr Matthew Stephen Hill as a director on 3 October 2022 | 2 pages |
---|
7 September 2022 | Termination of appointment of Susanna Rose Venn as a director on 31 August 2022 | 1 page |
---|
1 June 2022 | Appointment of Mr Khaiam Ahmed Shabbir as a director on 14 March 2022 | 2 pages |
---|
1 June 2022 | Confirmation statement made on 18 May 2022 with no updates | 3 pages |
---|
1 June 2022 | Appointment of Mr Safaraz Khan Raja as a director on 14 March 2022 | 2 pages |
---|
1 June 2022 | Appointment of Mr Giles Mortimer Beachcroft Roberts as a director on 14 March 2022 | 2 pages |
---|
3 March 2022 | Group of companies' accounts made up to 31 August 2021 | 62 pages |
---|
7 January 2022 | Termination of appointment of Faraz Ahmed Baber as a director on 17 December 2021 | 1 page |
---|
7 January 2022 | Termination of appointment of Nicholas Thomas Drucquer Jones as a director on 30 November 2021 | 1 page |
---|
24 September 2021 | Termination of appointment of Carl Frank Rycroft as a director on 31 August 2021 | 1 page |
---|
24 September 2021 | Termination of appointment of Alan Michael Armstrong as a director on 31 August 2021 | 1 page |
---|
27 July 2021 | Appointment of Mrs Jane Godfrey as a director on 28 June 2021 | 2 pages |
---|
13 July 2021 | Appointment of Mrs Emily Davis as a director on 28 June 2021 | 2 pages |
---|
24 May 2021 | Confirmation statement made on 18 May 2021 with no updates | 3 pages |
---|
30 April 2021 | Appointment of Mr Gareth Rhys Aubrey Davies as a director on 20 April 2021 | 2 pages |
---|
3 February 2021 | Group of companies' accounts made up to 31 August 2020 | 56 pages |
---|
15 December 2020 | Appointment of Mr Nicholas John Townsend as a director on 11 December 2020 | 2 pages |
---|
14 December 2020 | Termination of appointment of Barbara Rebecca Harrison as a director on 11 December 2020 | 1 page |
---|
14 December 2020 | Termination of appointment of Nicholas Rogers as a director on 7 December 2020 | 1 page |
---|
14 December 2020 | Appointment of Mr Mark Francis Till as a director on 7 December 2020 | 2 pages |
---|
10 July 2020 | Appointment of Mr Khawar Wahaab Asif as a director on 29 June 2020 | 2 pages |
---|
26 May 2020 | Termination of appointment of Kate Louise Box as a director on 24 February 2020 | 1 page |
---|
26 May 2020 | Confirmation statement made on 18 May 2020 with no updates | 3 pages |
---|
18 March 2020 | Group of companies' accounts made up to 31 August 2019 | 54 pages |
---|
13 December 2019 | Appointment of Ms Dominique Kent as a director on 9 December 2019 | 2 pages |
---|
4 November 2019 | Director's details changed for Mr Adrian Donaghue Brown on 4 November 2019 | 2 pages |
---|
21 October 2019 | Appointment of Mr Nicholas Thomas Drucquer Jones as a director on 1 August 2019 | 2 pages |
---|
21 October 2019 | Appointment of Mr Alan Michael Armstrong as a director on 1 August 2019 | 2 pages |
---|
21 October 2019 | Appointment of Mr Ian Alexander Cooksey as a director on 1 August 2019 | 2 pages |
---|
21 October 2019 | Appointment of Mr Ian Ronald Stubbs as a director on 1 August 2019 | 2 pages |
---|
14 September 2019 | Termination of appointment of Barry Keith Clarke as a director on 31 August 2019 | 1 page |
---|
14 September 2019 | Termination of appointment of Andrew John Timothy George as a director on 31 August 2019 | 1 page |
---|
14 September 2019 | Termination of appointment of Anthony Richard Burne as a director on 31 August 2019 | 1 page |
---|
14 September 2019 | Termination of appointment of Shivaun Mason as a director on 31 August 2019 | 1 page |
---|
31 May 2019 | Confirmation statement made on 18 May 2019 with no updates | 3 pages |
---|
30 May 2019 | Appointment of Mr Adrian Donaghue Brown as a director on 25 March 2019 | 2 pages |
---|
29 May 2019 | Termination of appointment of Rowan Margaret Aylett as a director on 10 December 2018 | 1 page |
---|
29 May 2019 | Appointment of Miss Susanna Rose Venn as a director on 17 December 2018 | 2 pages |
---|
26 February 2019 | Group of companies' accounts made up to 31 August 2018 | 53 pages |
---|
3 January 2019 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 45 pages |
---|
25 July 2018 | Termination of appointment of John Anderson as a director on 11 July 2018 | 1 page |
---|
25 July 2018 | Termination of appointment of John Patrick Barlow as a director on 11 July 2018 | 1 page |
---|
31 May 2018 | Confirmation statement made on 18 May 2018 with no updates | 3 pages |
---|
3 January 2018 | Group of companies' accounts made up to 31 August 2017 | 49 pages |
---|
12 September 2017 | Appointment of Mr Nicholas Rogers as a director on 17 July 2017 | 2 pages |
---|
12 September 2017 | Termination of appointment of Colin John Hayfield as a director on 31 August 2017 | 1 page |
---|
12 September 2017 | Appointment of Mr Nicholas Rogers as a director on 17 July 2017 | 2 pages |
---|
12 September 2017 | Termination of appointment of Colin John Hayfield as a director on 31 August 2017 | 1 page |
---|
22 June 2017 | Confirmation statement made on 18 May 2017 with updates | 4 pages |
---|
22 June 2017 | Appointment of Mr Gregory Nicholas Christopher Stevenson as a director on 27 March 2017 | 2 pages |
---|
22 June 2017 | Confirmation statement made on 18 May 2017 with updates | 4 pages |
---|
22 June 2017 | Appointment of Mr Gregory Nicholas Christopher Stevenson as a director on 27 March 2017 | 2 pages |
---|
22 June 2017 | Termination of appointment of Nicola Marie Rogers as a director on 17 May 2017 | 1 page |
---|
22 June 2017 | Termination of appointment of Nicola Marie Rogers as a director on 17 May 2017 | 1 page |
---|
24 March 2017 | Group of companies' accounts made up to 31 August 2016 | 55 pages |
---|
24 March 2017 | Group of companies' accounts made up to 31 August 2016 | 55 pages |
---|
13 February 2017 | Appointment of Ms Kate Louise Box as a director on 12 December 2016 | 2 pages |
---|
13 February 2017 | Appointment of Mr Peter Sangster Phippen as a director on 12 December 2016 | 2 pages |
---|
13 February 2017 | Appointment of Ms Kate Louise Box as a director on 12 December 2016 | 2 pages |
---|
13 February 2017 | Appointment of Mr Peter Sangster Phippen as a director on 12 December 2016 | 2 pages |
---|
6 February 2017 | Appointment of Miss Barbara Rebecca Harrison as a director on 12 December 2016 | 2 pages |
---|
6 February 2017 | Appointment of Mrs Rowan Margaret Aylett as a director on 12 December 2016 | 2 pages |
---|
6 February 2017 | Appointment of Mrs Rowan Margaret Aylett as a director on 12 December 2016 | 2 pages |
---|
6 February 2017 | Appointment of Miss Barbara Rebecca Harrison as a director on 12 December 2016 | 2 pages |
---|
11 November 2016 | Termination of appointment of Amanda Lesley Triggs as a director on 30 October 2016 | 1 page |
---|
11 November 2016 | Termination of appointment of Amanda Lesley Triggs as a director on 30 October 2016 | 1 page |
---|
18 October 2016 | Appointment of Mrs Shivaun Mason as a director on 5 September 2016 | 2 pages |
---|
18 October 2016 | Appointment of Mr Faraz Ahmed Baber as a director on 5 September 2016 | 2 pages |
---|
18 October 2016 | Appointment of Mr Carl Frank Rycroft as a director on 5 September 2016 | 2 pages |
---|
18 October 2016 | Appointment of Mr Carl Frank Rycroft as a director on 5 September 2016 | 2 pages |
---|
18 October 2016 | Appointment of Mrs Shivaun Mason as a director on 5 September 2016 | 2 pages |
---|
18 October 2016 | Appointment of Mr Faraz Ahmed Baber as a director on 5 September 2016 | 2 pages |
---|
14 October 2016 | Appointment of Miss Tracey Elizabeth Hartley as a director on 1 September 2016 | 2 pages |
---|
14 October 2016 | Termination of appointment of Susannah Helen Howard as a director on 12 July 2016 | 1 page |
---|
14 October 2016 | Termination of appointment of Emma Louise Le Neve Foster as a director on 28 September 2016 | 1 page |
---|
14 October 2016 | Termination of appointment of Neelm Kaur Saini as a director on 5 September 2016 | 1 page |
---|
14 October 2016 | Termination of appointment of Stephen Anthony Nokes as a director on 31 August 2016 | 1 page |
---|
14 October 2016 | Termination of appointment of Stephen Anthony Nokes as a director on 31 August 2016 | 1 page |
---|
14 October 2016 | Appointment of Miss Tracey Elizabeth Hartley as a director on 1 September 2016 | 2 pages |
---|
14 October 2016 | Termination of appointment of Susannah Helen Howard as a director on 12 July 2016 | 1 page |
---|
14 October 2016 | Termination of appointment of Neelm Kaur Saini as a director on 5 September 2016 | 1 page |
---|
14 October 2016 | Termination of appointment of Emma Louise Le Neve Foster as a director on 28 September 2016 | 1 page |
---|
14 June 2016 | Annual return made up to 18 May 2016 no member list | 10 pages |
---|
14 June 2016 | Annual return made up to 18 May 2016 no member list | 10 pages |
---|
15 January 2016 | Group of companies' accounts made up to 31 August 2015 | 54 pages |
---|
15 January 2016 | Group of companies' accounts made up to 31 August 2015 | 54 pages |
---|
4 January 2016 | Termination of appointment of Mark Harry Kemsley as a director on 30 December 2015 | 1 page |
---|
4 January 2016 | Termination of appointment of Mark Harry Kemsley as a director on 30 December 2015 | 1 page |
---|
10 November 2015 | Termination of appointment of Jill Dawn Anderson as a director on 14 September 2015 | 1 page |
---|
10 November 2015 | Appointment of Mrs Neelm Kaur Saini as a director on 14 September 2015 | 2 pages |
---|
10 November 2015 | Termination of appointment of Jill Dawn Anderson as a director on 14 September 2015 | 1 page |
---|
10 November 2015 | Appointment of Mrs Neelm Kaur Saini as a director on 14 September 2015 | 2 pages |
---|
4 November 2015 | Appointment of Mrs Nicola Marie Rogers as a director on 14 September 2015 | 2 pages |
---|
4 November 2015 | Appointment of Mrs Nicola Marie Rogers as a director on 14 September 2015 | 2 pages |
---|
6 October 2015 | Second filing of AP01 previously delivered to Companies House - ANNOTATION Clarification a second filed AP01 for Mark Paul Phillips
| 5 pages |
---|
6 October 2015 | Second filing of AP01 previously delivered to Companies House - ANNOTATION Clarification a second filed AP01 for Mark Paul Phillips
| 5 pages |
---|
5 October 2015 | Appointment of Mrs Emma Louise Le Neve Foster as a director on 14 September 2015 | 2 pages |
---|
5 October 2015 | Appointment of Mrs Emma Louise Le Neve Foster as a director on 14 September 2015 | 2 pages |
---|
3 August 2015 | Termination of appointment of James Robinson as a director on 7 July 2015 | 1 page |
---|
3 August 2015 | Termination of appointment of Frank Downes as a director on 7 July 2015 | 1 page |
---|
3 August 2015 | Termination of appointment of Richard Henry Wentworth Martyn as a director on 7 July 2015 | 1 page |
---|
3 August 2015 | Termination of appointment of Deborah Jane Davey as a director on 7 July 2015 | 1 page |
---|
3 August 2015 | Termination of appointment of Richard Henry Wentworth Martyn as a director on 7 July 2015 | 1 page |
---|
3 August 2015 | Termination of appointment of Deborah Jane Davey as a director on 7 July 2015 | 1 page |
---|
3 August 2015 | Termination of appointment of James Robinson as a director on 7 July 2015 | 1 page |
---|
3 August 2015 | Termination of appointment of Anna Harriet Lyon as a director on 7 July 2015 | 1 page |
---|
3 August 2015 | Termination of appointment of Anna Harriet Lyon as a director on 7 July 2015 | 1 page |
---|
3 August 2015 | Termination of appointment of Frank Downes as a director on 7 July 2015 | 1 page |
---|
3 August 2015 | Termination of appointment of Anna Harriet Lyon as a director on 7 July 2015 | 1 page |
---|
3 August 2015 | Termination of appointment of Richard Henry Wentworth Martyn as a director on 7 July 2015 | 1 page |
---|
3 August 2015 | Termination of appointment of James Robinson as a director on 7 July 2015 | 1 page |
---|
3 August 2015 | Termination of appointment of Deborah Jane Davey as a director on 7 July 2015 | 1 page |
---|
3 August 2015 | Termination of appointment of Frank Downes as a director on 7 July 2015 | 1 page |
---|
19 June 2015 | Appointment of Ms Amanda Lesley Triggs as a director on 8 June 2015 | 2 pages |
---|
19 June 2015 | Appointment of Ms Amanda Lesley Triggs as a director on 8 June 2015 | 2 pages |
---|
19 June 2015 | Appointment of Ms Amanda Lesley Triggs as a director on 8 June 2015 | 2 pages |
---|
15 June 2015 | Termination of appointment of Phillip Patrick Bradshaw as a director on 5 June 2015 | 1 page |
---|
15 June 2015 | Termination of appointment of Phillip Patrick Bradshaw as a director on 5 June 2015 | 1 page |
---|
15 June 2015 | Termination of appointment of Phillip Patrick Bradshaw as a director on 5 June 2015 | 1 page |
---|
2 June 2015 | Annual return made up to 18 May 2015 no member list | 11 pages |
---|
2 June 2015 | Annual return made up to 18 May 2015 no member list | 11 pages |
---|
31 March 2015 | Appointment of Miss Anna Harriet Lyon as a director on 25 November 2014 | 2 pages |
---|
31 March 2015 | Appointment of Miss Anna Harriet Lyon as a director on 25 November 2014 | 2 pages |
---|
11 February 2015 | Group of companies' accounts made up to 31 August 2014 | 52 pages |
---|
11 February 2015 | Group of companies' accounts made up to 31 August 2014 | 52 pages |
---|
22 October 2014 | Appointment of Mrs Katherine Natalia Bailey as a secretary on 15 September 2014 | 2 pages |
---|
22 October 2014 | Termination of appointment of Philip Manktelow as a secretary on 14 September 2014 | 1 page |
---|
22 October 2014 | Termination of appointment of Philip Manktelow as a secretary on 14 September 2014 | 1 page |
---|
22 October 2014 | Appointment of Mrs Katherine Natalia Bailey as a secretary on 15 September 2014 | 2 pages |
---|
15 July 2014 | Appointment of Mr Mark Paul Phillips as a director on 24 March 2014 | 2 pages |
---|
15 July 2014 | Termination of appointment of Simon Kenneth Parbery as a director on 14 July 2014 | 1 page |
---|
15 July 2014 | Appointment of Mr Mark Paul Phillips as a director on 24 March 2014 - ANNOTATION Clarification a second filed AP01 was registered on 06/10/2015
| 3 pages |
---|
15 July 2014 | Termination of appointment of Simon Kenneth Parbery as a director on 14 July 2014 | 1 page |
---|
15 July 2014 | Appointment of Mr Mark Paul Phillips as a director on 24 March 2014 - ANNOTATION Clarification a second filed AP01 was registered on 06/10/2015
| 3 pages |
---|
11 June 2014 | Annual return made up to 18 May 2014 no member list | 11 pages |
---|
11 June 2014 | Annual return made up to 18 May 2014 no member list | 11 pages |
---|
7 February 2014 | Group of companies' accounts made up to 31 August 2013 | 52 pages |
---|
7 February 2014 | Group of companies' accounts made up to 31 August 2013 | 52 pages |
---|
17 December 2013 | Appointment of Professor Andrew John Timothy George as a director | 2 pages |
---|
17 December 2013 | Appointment of Professor Andrew John Timothy George as a director | 2 pages |
---|
5 November 2013 | Appointment of Mrs Susannah Helen Howard as a director | 2 pages |
---|
5 November 2013 | Appointment of Mrs Susannah Helen Howard as a director | 2 pages |
---|
5 November 2013 | Termination of appointment of Michael Ward as a director | 1 page |
---|
5 November 2013 | Termination of appointment of Michael Ward as a director | 1 page |
---|
14 June 2013 | Annual return made up to 18 May 2013 no member list | 11 pages |
---|
14 June 2013 | Annual return made up to 18 May 2013 no member list | 11 pages |
---|
13 June 2013 | Appointment of Group Captain Mark Kemsley as a director | 2 pages |
---|
13 June 2013 | Appointment of Group Captain Mark Kemsley as a director | 2 pages |
---|
20 May 2013 | Termination of appointment of Nicholas Baker as a director | 1 page |
---|
20 May 2013 | Termination of appointment of Nicholas Baker as a director | 1 page |
---|
20 May 2013 | Termination of appointment of Caroline Aston as a director | 1 page |
---|
20 May 2013 | Termination of appointment of Helen Story as a director | 1 page |
---|
20 May 2013 | Director's details changed for Simon Kenneth Parkbery on 6 June 2011 | 2 pages |
---|
20 May 2013 | Director's details changed for Simon Kenneth Parkbery on 6 June 2011 | 2 pages |
---|
20 May 2013 | Termination of appointment of Caroline Aston as a director | 1 page |
---|
20 May 2013 | Termination of appointment of Helen Story as a director | 1 page |
---|
20 May 2013 | Director's details changed for Simon Kenneth Parkbery on 6 June 2011 | 2 pages |
---|
12 February 2013 | Group of companies' accounts made up to 31 August 2012 | 51 pages |
---|
12 February 2013 | Group of companies' accounts made up to 31 August 2012 | 51 pages |
---|
11 June 2012 | Annual return made up to 18 May 2012 no member list | 11 pages |
---|
11 June 2012 | Annual return made up to 18 May 2012 no member list | 11 pages |
---|
8 June 2012 | Termination of appointment of Harald Ludwigsen as a director | 1 page |
---|
8 June 2012 | Appointment of Mr James Robinson as a director | 2 pages |
---|
8 June 2012 | Termination of appointment of Harald Ludwigsen as a director | 1 page |
---|
8 June 2012 | Appointment of Mr James Robinson as a director | 2 pages |
---|
9 September 2011 | Appointment of John Patrick Barlow as a director | 3 pages |
---|
9 September 2011 | Appointment of John Patrick Barlow as a director | 3 pages |
---|
25 August 2011 | Appointment of Mrs Jill Dawn Anderson as a director | 3 pages |
---|
25 August 2011 | Appointment of Mrs Jill Dawn Anderson as a director | 3 pages |
---|
24 August 2011 | Appointment of Caroline Mary Aston as a director | 3 pages |
---|
24 August 2011 | Appointment of Caroline Mary Aston as a director | 3 pages |
---|
24 August 2011 | Appointment of Philip John Maskell as a director | 3 pages |
---|
24 August 2011 | Appointment of Philip John Maskell as a director | 3 pages |
---|
10 August 2011 | Appointment of Richard Henry Wentworth Martyn as a director | 3 pages |
---|
10 August 2011 | Appointment of Dr Anthony Richard Burne as a director | 3 pages |
---|
10 August 2011 | Appointment of Harald Ludwigsen as a director | 3 pages |
---|
10 August 2011 | Appointment of Dr Anthony Richard Burne as a director | 3 pages |
---|
10 August 2011 | Appointment of Phillip Patrick Bradshaw as a director | 3 pages |
---|
10 August 2011 | Appointment of Frank Downes as a director | 3 pages |
---|
10 August 2011 | Appointment of Richard Henry Wentworth Martyn as a director | 3 pages |
---|
10 August 2011 | Appointment of Mr Barry Keith Clarke as a director | 3 pages |
---|
10 August 2011 | Appointment of Frank Downes as a director | 3 pages |
---|
10 August 2011 | Appointment of Nicholas Lytton Baker as a director | 3 pages |
---|
10 August 2011 | Appointment of Harald Ludwigsen as a director | 3 pages |
---|
10 August 2011 | Appointment of Helen May Story as a director | 3 pages |
---|
10 August 2011 | Appointment of Nicholas Lytton Baker as a director | 3 pages |
---|
10 August 2011 | Appointment of Phillip Patrick Bradshaw as a director | 3 pages |
---|
10 August 2011 | Appointment of Mr Barry Keith Clarke as a director | 3 pages |
---|
10 August 2011 | Appointment of Simon Kenneth Parkbery as a director | 3 pages |
---|
10 August 2011 | Appointment of Simon Kenneth Parkbery as a director | 3 pages |
---|
10 August 2011 | Appointment of Deborah Jane Davey as a director | 3 pages |
---|
10 August 2011 | Appointment of Deborah Jane Davey as a director | 3 pages |
---|
10 August 2011 | Appointment of Helen May Story as a director | 3 pages |
---|
7 July 2011 | Current accounting period extended from 31 May 2012 to 31 August 2012 | 3 pages |
---|
7 July 2011 | Current accounting period extended from 31 May 2012 to 31 August 2012 | 3 pages |
---|
14 June 2011 | Appointment of Mr Stephen Anthony Nokes as a director | 3 pages |
---|
14 June 2011 | Appointment of Mr Stephen Anthony Nokes as a director | 3 pages |
---|
18 May 2011 | Incorporation | 59 pages |
---|
18 May 2011 | Incorporation | 59 pages |
---|