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Company number 01914825

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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 Feb 2023	AP01	Appointment of Mr Matthew John Myles-Brown as a director on 6 February 2023	View PDF Appointment of Mr Matthew John Myles-Brown as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CH01	Director's details changed for Mr Robin Hendrie Nye on 1 July 2022	View PDF Director's details changed for Mr Robin Hendrie Nye on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CH01	Director's details changed for Ms Cerys Jane Jones on 1 July 2022	View PDF Director's details changed for Ms Cerys Jane Jones on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CH01	Director's details changed for Ms Sarah Elizabeth Jones on 1 July 2022	View PDF Director's details changed for Ms Sarah Elizabeth Jones on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AD01	Registered office address changed from One Upperton Gardens Eastbourne East Sussex BN21 2AA to 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN on 1 July 2022	View PDF Registered office address changed from One Upperton Gardens Eastbourne East Sussex BN21 2AA to 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN on 1 July 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	TM01	Termination of appointment of Anne Catherine Godfrey as a director on 9 June 2022	View PDF Termination of appointment of Anne Catherine Godfrey as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 35 pages (35 pages)
16 May 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AP01	Appointment of Mr Daniel George Sebastian Torjussen-Proctor as a director on 14 March 2022	View PDF Appointment of Mr Daniel George Sebastian Torjussen-Proctor as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AP01	Appointment of Mr Thomas Osborne Mclaughlan as a director on 7 February 2022	View PDF Appointment of Mr Thomas Osborne Mclaughlan as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 34 pages (34 pages)
05 May 2021	AP01	Appointment of Mr Rajiv Badiani as a director on 29 April 2021	View PDF Appointment of Mr Rajiv Badiani as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CH01	Director's details changed for Ms Cerys Jane Jones on 5 May 2021	View PDF Director's details changed for Ms Cerys Jane Jones on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CH01	Director's details changed for Ms Sarah Elizabeth Jones on 5 May 2021	View PDF Director's details changed for Ms Sarah Elizabeth Jones on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	TM01	Termination of appointment of Karen Denise Hoban as a director on 7 April 2021	View PDF Termination of appointment of Karen Denise Hoban as a director on 7 April 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	AP01	Appointment of Professor Sarah Anne Vickerstaff as a director on 8 February 2021	View PDF Appointment of Professor Sarah Anne Vickerstaff as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	TM01	Termination of appointment of Pat Mary Woodhouse as a director on 4 February 2021	View PDF Termination of appointment of Pat Mary Woodhouse as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AP01	Appointment of Mr Colin Peter Beevor as a director on 26 November 2020	View PDF Appointment of Mr Colin Peter Beevor as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 32 pages (32 pages)
21 Jul 2020	TM01	Termination of appointment of Kevin Michael Young as a director on 15 July 2020	View PDF Termination of appointment of Kevin Michael Young as a director on 15 July 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	TM01	Termination of appointment of Graham Phillips as a director on 30 April 2020	View PDF Termination of appointment of Graham Phillips as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AP01	Appointment of Mr Gregory Charles Allen as a director on 11 July 2019	View PDF Appointment of Mr Gregory Charles Allen as a director on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)

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