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Company number 00387932

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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)
05 Dec 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 29 pages (29 pages)
07 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	TM01	Termination of appointment of Jai Ruben Padam as a director on 22 May 2024	View PDF Termination of appointment of Jai Ruben Padam as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AP01	Appointment of Miss Begho Akoko Obale as a director on 22 May 2024	View PDF Appointment of Miss Begho Akoko Obale as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM02	Termination of appointment of Elizabeth Joy Hume as a secretary on 3 April 2024	View PDF Termination of appointment of Elizabeth Joy Hume as a secretary on 3 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM02	Termination of appointment of Alison Bush as a secretary on 3 April 2024	View PDF Termination of appointment of Alison Bush as a secretary on 3 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Jenny Brown as a director on 15 March 2024	View PDF Termination of appointment of Jenny Brown as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	TM01	Termination of appointment of Raymond Anthony Brown as a director on 26 January 2024	View PDF Termination of appointment of Raymond Anthony Brown as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AP03	Appointment of Mr Benedict Harding as a secretary on 1 January 2024	View PDF Appointment of Mr Benedict Harding as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mr Mark James Childs as a director on 28 December 2023	View PDF Appointment of Mr Mark James Childs as a director on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 27 pages (27 pages)
05 Dec 2023	AP01	Appointment of Mr Gareth Eoin Burns as a director on 23 November 2023	View PDF Appointment of Mr Gareth Eoin Burns as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	RP04AP01	Second filing for the appointment of Mr Raymond Anthony Brown as a director	View PDF Second filing for the appointment of Mr Raymond Anthony Brown as a director - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Suspension of the trustee expiry provisions 26/01/2023	View PDF Resolutions RES13 ‐ Suspension of the trustee expiry provisions 26/01/2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	RP04AP01	Second filing for the appointment of Mr Stephen John Rigby as a director	View PDF Second filing for the appointment of Mr Stephen John Rigby as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	TM01	Termination of appointment of Christopher John Rowan Willmott as a director on 9 October 2023	View PDF Termination of appointment of Christopher John Rowan Willmott as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM01	Termination of appointment of John Stevens as a director on 2 October 2023	View PDF Termination of appointment of John Stevens as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM01	Termination of appointment of Abigail Joy Marthinet-Glover as a director on 2 October 2023	View PDF Termination of appointment of Abigail Joy Marthinet-Glover as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	TM01	Termination of appointment of Stephen John Rigby as a director on 25 September 2023	View PDF Termination of appointment of Stephen John Rigby as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of Glynn Leslie Harrison as a director on 25 September 2023	View PDF Termination of appointment of Glynn Leslie Harrison as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	TM01	Termination of appointment of Jenny Charteris as a director on 7 September 2023	View PDF Termination of appointment of Jenny Charteris as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP01	Appointment of Mr Jai Ruben Padam as a director on 21 June 2023	View PDF Appointment of Mr Jai Ruben Padam as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Mr Simon Christopher Day as a director on 26 January 2023	View PDF Appointment of Mr Simon Christopher Day as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	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)

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