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Company number 01781525

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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)
19 Jan 2024	TM01	Termination of appointment of Lucy Pritchard as a director on 12 December 2023	View PDF Termination of appointment of Lucy Pritchard as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
12 Jan 2024	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AP01	Appointment of Mr Nicholas William Campbell Sinclair as a director on 12 December 2023	View PDF Appointment of Mr Nicholas William Campbell Sinclair as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
16 Jan 2023	AP01	Appointment of Gillian Hunter as a director on 20 December 2022	View PDF Appointment of Gillian Hunter as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Kathyrn Morris as a director on 20 December 2022	View PDF Appointment of Kathyrn Morris as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Anthony James Neal as a director on 20 December 2022	View PDF Appointment of Anthony James Neal as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Tanya Beth Rowlands as a director on 20 December 2022	View PDF Appointment of Tanya Beth Rowlands as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	TM01	Termination of appointment of Sophie Swanston-Newbrook as a director on 20 December 2022	View PDF Termination of appointment of Sophie Swanston-Newbrook as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	TM01	Termination of appointment of Jamie Liam Cairns as a director on 20 December 2022	View PDF Termination of appointment of Jamie Liam Cairns as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	TM01	Termination of appointment of Adam Gawne as a director on 3 November 2022	View PDF Termination of appointment of Adam Gawne as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM01	Termination of appointment of Rhys Thomas as a director on 1 December 2022	View PDF Termination of appointment of Rhys Thomas as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
20 Jul 2021	TM01	Termination of appointment of Maria Hood as a director on 7 July 2021	View PDF Termination of appointment of Maria Hood as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AP01	Appointment of Mrs Sophie Swanston-Newbrook as a director on 7 January 2021	View PDF Appointment of Mrs Sophie Swanston-Newbrook as a director on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr Adam Gawne as a director on 7 January 2021	View PDF Appointment of Mr Adam Gawne as a director on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	TM01	Termination of appointment of Stuart Knox as a director on 7 December 2020	View PDF Termination of appointment of Stuart Knox as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
27 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
01 Apr 2020	AP01	Appointment of Ms Lucy Pritchard as a director on 1 April 2020	View PDF Appointment of Ms Lucy Pritchard as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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