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Company number 01994850

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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)
03 Apr 2024	AP01	Appointment of Shayna Monique Kowalczyk as a director on 7 March 2024	View PDF Appointment of Shayna Monique Kowalczyk as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Yolanda Marie Fenlon as a director on 7 March 2024	View PDF Appointment of Yolanda Marie Fenlon as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM01	Termination of appointment of Isabelle Acred as a director on 7 March 2024	View PDF Termination of appointment of Isabelle Acred as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Craig Barratt as a director on 7 March 2024	View PDF Termination of appointment of Craig Barratt as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	TM01	Termination of appointment of Azan Ahmed as a director on 23 June 2023	View PDF Termination of appointment of Azan Ahmed as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	TM01	Termination of appointment of Kerry Featherstone as a director on 21 September 2023	View PDF Termination of appointment of Kerry Featherstone as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
20 Mar 2023	AP01	Appointment of Mr Mathew Robert Ehsan Dawson as a director on 23 February 2023	View PDF Appointment of Mr Mathew Robert Ehsan Dawson as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AP01	Appointment of Ms Nana Yaa Ohenewaa Adu as a director on 23 February 2023	View PDF Appointment of Ms Nana Yaa Ohenewaa Adu as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AP01	Appointment of Dr Harry Dominic Whitehead as a director on 23 February 2023	View PDF Appointment of Dr Harry Dominic Whitehead as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	TM01	Termination of appointment of Christopher Elwell as a director on 1 December 2022	View PDF Termination of appointment of Christopher Elwell as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 44 pages (44 pages)
07 Jul 2022	AP01	Appointment of Mr Azan Ahmed as a director on 2 December 2021	View PDF Appointment of Mr Azan Ahmed as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AP01	Appointment of Mr Michael Lord as a director on 30 September 2021	View PDF Appointment of Mr Michael Lord as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	TM01	Termination of appointment of John Robert David Mcghee as a director on 30 September 2021	View PDF Termination of appointment of John Robert David Mcghee as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AP01	Appointment of Ms Michelle Norton as a director on 30 September 2021	View PDF Appointment of Ms Michelle Norton as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 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 - 46 pages (46 pages)
27 Jun 2021	TM01	Termination of appointment of Sarah Goodfellow as a director on 25 June 2021	View PDF Termination of appointment of Sarah Goodfellow as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
27 Jun 2021	TM01	Termination of appointment of Mary Veronica Callaghan as a director on 25 June 2021	View PDF Termination of appointment of Mary Veronica Callaghan as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	TM01	Termination of appointment of Reece Irvin Williams as a director on 18 June 2021	View PDF Termination of appointment of Reece Irvin Williams as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	TM01	Termination of appointment of Abhik Sen as a director on 6 April 2021	View PDF Termination of appointment of Abhik Sen as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
02 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)

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