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Company number 01633333

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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)
16 Jan 2025	AP01	Appointment of Mrs Laura Godwin as a director on 17 September 2024	View PDF Appointment of Mrs Laura Godwin as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	CS01	Confirmation statement made on 7 December 2024 with no updates	View PDF Confirmation statement made on 7 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	AP01	Appointment of Mrs Elizabeth Ruth Archer as a director on 17 September 2024	View PDF Appointment of Mrs Elizabeth Ruth Archer as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	AP01	Appointment of Mrs Ramandeep Kaur as a director on 17 September 2024	View PDF Appointment of Mrs Ramandeep Kaur as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	AP01	Appointment of Ms Vanessa Marie Longley as a director on 17 September 2024	View PDF Appointment of Ms Vanessa Marie Longley as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	TM01	Termination of appointment of Angela Kitching as a director on 17 September 2024	View PDF Termination of appointment of Angela Kitching as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2025	TM01	Termination of appointment of James Alexander Holmes as a director on 19 March 2024	View PDF Termination of appointment of James Alexander Holmes as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
16 Dec 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)
16 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 46 pages (46 pages)
20 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AP01	Appointment of Mrs Kathleen Roseann Fleck as a director on 28 November 2023	View PDF Appointment of Mrs Kathleen Roseann Fleck as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Mrs Laura Riach as a director on 28 November 2023	View PDF Appointment of Mrs Laura Riach as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	TM01	Termination of appointment of David Duly as a director on 28 November 2023	View PDF Termination of appointment of David Duly as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of Christopher David Carr as a director on 28 November 2023	View PDF Termination of appointment of Christopher David Carr as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 48 pages (48 pages)
21 Nov 2023	TM02	Termination of appointment of Rachel Millington as a secretary on 14 November 2023	View PDF Termination of appointment of Rachel Millington as a secretary on 14 November 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AP03	Appointment of Mrs Rachel Millington as a secretary on 1 August 2023	View PDF Appointment of Mrs Rachel Millington as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM02	Termination of appointment of Jennifer Margaret Jones as a secretary on 1 August 2023	View PDF Termination of appointment of Jennifer Margaret Jones as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Mr Charles Sladdin as a director on 14 June 2022	View PDF Appointment of Mr Charles Sladdin as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AP03	Appointment of Ms Anna Bird as a secretary on 13 June 2023	View PDF Appointment of Ms Anna Bird as a secretary on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of Matthew David Wynes as a director on 14 April 2023	View PDF Termination of appointment of Matthew David Wynes as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AD01	Registered office address changed from 209-211 City Road London EC1V 1JN to Wenlock Studios Wharf Road London N1 7EU on 3 January 2023	View PDF Registered office address changed from 209-211 City Road London EC1V 1JN to Wenlock Studios Wharf Road London N1 7EU on 3 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Gary Lapthorn as a director on 29 November 2022	View PDF Termination of appointment of Gary Lapthorn as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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