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Company number 02098685

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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)
23 Oct 2024	TM01	Termination of appointment of Ashley Lewis Hind as a director on 19 October 2024	View PDF Termination of appointment of Ashley Lewis Hind as a director on 19 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	TM01	Termination of appointment of Kenneth Smailes as a director on 19 October 2024	View PDF Termination of appointment of Kenneth Smailes as a director on 19 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	TM01	Termination of appointment of Geoffrey Hunter as a director on 19 October 2024	View PDF Termination of appointment of Geoffrey Hunter as a director on 19 October 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AD01	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to Woodlands Grange Woodlands Lane Bradley Stoke Bristol United Kingdom BS32 4JY on 10 July 2024	View PDF Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to Woodlands Grange Woodlands Lane Bradley Stoke Bristol United Kingdom BS32 4JY on 10 July 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Jun 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)
26 Apr 2024	AP01	Appointment of Ms Kate Dale as a director on 4 January 2024	View PDF Appointment of Ms Kate Dale as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AP01	Appointment of Andrew Houghton as a director on 13 April 2024	View PDF Appointment of Andrew Houghton as a director on 13 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AP01	Appointment of Joe Miller as a director on 13 April 2024	View PDF Appointment of Joe Miller as a director on 13 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AP01	Appointment of Ms Emma Woollcott as a director on 4 January 2024	View PDF Appointment of Ms Emma Woollcott as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2023	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 - 27 pages (27 pages)
15 Nov 2023	TM01	Termination of appointment of Peter Raymond Zacaroli as a director on 14 October 2023	View PDF Termination of appointment of Peter Raymond Zacaroli as a director on 14 October 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2023	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)
17 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
31 Jan 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 - 28 pages (28 pages)
24 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AP01	Appointment of Geoffrey Hunter as a director on 15 October 2022	View PDF Appointment of Geoffrey Hunter as a director on 15 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	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)
10 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Nov 2022	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)
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Oct 2022	TM01	Termination of appointment of Natasha Elizabeth Walker as a director on 15 October 2022	View PDF Termination of appointment of Natasha Elizabeth Walker as a director on 15 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	TM01	Termination of appointment of Jewel Lasmin Tia Foster as a director on 15 October 2022	View PDF Termination of appointment of Jewel Lasmin Tia Foster as a director on 15 October 2022 - link opens in a new window - 1 page (1 page)
13 Aug 2022	TM02	Termination of appointment of Amy Hannah Tyson-Green as a secretary on 3 May 2022	View PDF Termination of appointment of Amy Hannah Tyson-Green as a secretary on 3 May 2022 - link opens in a new window - 1 page (1 page)

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