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Company number 01065601

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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)
04 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
07 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AP01	Appointment of Ms Kate Walker as a director on 3 August 2023	View PDF Appointment of Ms Kate Walker as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AP01	Appointment of Ms Sarah Farquhar as a director on 12 June 2023	View PDF Appointment of Ms Sarah Farquhar as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	TM01	Termination of appointment of Philip Michael Broad as a director on 22 May 2023	View PDF Termination of appointment of Philip Michael Broad as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
02 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
09 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	TM01	Termination of appointment of Mary Elizabeth Waldy as a director on 18 August 2021	View PDF Termination of appointment of Mary Elizabeth Waldy as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
26 Mar 2021	TM02	Termination of appointment of Stephen Burchell Martin Young as a secretary on 26 May 2020	View PDF Termination of appointment of Stephen Burchell Martin Young as a secretary on 26 May 2020 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AP01	Appointment of Mr Philip Broad as a director on 26 May 2020	View PDF Appointment of Mr Philip Broad as a director on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	TM01	Termination of appointment of John Adam Charles Houghton as a director on 26 May 2020	View PDF Termination of appointment of John Adam Charles Houghton as a director on 26 May 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	TM01	Termination of appointment of Daniel Brunner as a director on 26 May 2020	View PDF Termination of appointment of Daniel Brunner as a director on 26 May 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2019	AP03	Appointment of Mr Stephen Burchell Martin Young as a secretary on 30 May 2019	View PDF Appointment of Mr Stephen Burchell Martin Young as a secretary on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Jun 2019	TM02	Termination of appointment of Harry Graham as a secretary on 30 May 2019	View PDF Termination of appointment of Harry Graham as a secretary on 30 May 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2019	TM01	Termination of appointment of Harry John Graham as a director on 30 May 2019	View PDF Termination of appointment of Harry John Graham as a director on 30 May 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
26 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AP01	Appointment of Mr. Stephen Burchell Martin Young as a director on 10 July 2018	View PDF Appointment of Mr. Stephen Burchell Martin Young as a director on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	AP01	Appointment of Mr Michael Jordan Thomas as a director on 10 July 2018	View PDF Appointment of Mr Michael Jordan Thomas as a director on 10 July 2018 - link opens in a new window - 2 pages (2 pages)

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