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Company number 02294089

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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)
04 Nov 2024	TM01	Termination of appointment of Lynne Ingram as a director on 24 October 2024	View PDF Termination of appointment of Lynne Ingram as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Ms Supritha Rao as a director on 1 November 2024	View PDF Appointment of Ms Supritha Rao as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AP01	Appointment of Mr Mark Roe as a director on 1 August 2024	View PDF Appointment of Mr Mark Roe as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Susan Elizabeth Davies as a director on 30 July 2024	View PDF Termination of appointment of Susan Elizabeth Davies as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	TM01	Termination of appointment of Amy Spruce as a director on 7 June 2024	View PDF Termination of appointment of Amy Spruce as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	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)
11 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	TM01	Termination of appointment of Darren Kempson as a director on 12 May 2023	View PDF Termination of appointment of Darren Kempson as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Mar 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)
06 Mar 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Dec 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 - 45 pages (45 pages)
25 Nov 2022	AP01	Appointment of Ms Sarah Irene Burns as a director on 23 November 2022	View PDF Appointment of Ms Sarah Irene Burns as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CH01	Director's details changed for Mr Stuart Fisher on 20 October 2022	View PDF Director's details changed for Mr Stuart Fisher on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AP01	Appointment of Mr Stuart Fisher as a director on 28 September 2022	View PDF Appointment of Mr Stuart Fisher as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	TM01	Termination of appointment of Briege Cullinane as a director on 28 September 2022	View PDF Termination of appointment of Briege Cullinane as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	TM01	Termination of appointment of David Cotton as a director on 8 March 2022	View PDF Termination of appointment of David Cotton as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 43 pages (43 pages)
29 Nov 2021	AP01	Appointment of Mr Darren Kempson as a director on 24 November 2021	View PDF Appointment of Mr Darren Kempson as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AP01	Appointment of Mr Jonathan Joseph Phelan as a director on 24 November 2021	View PDF Appointment of Mr Jonathan Joseph Phelan as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AP01	Appointment of Mr James Aberley as a director on 24 November 2021	View PDF Appointment of Mr James Aberley as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AP01	Appointment of Ms Lynne Ingram as a director on 24 November 2021	View PDF Appointment of Ms Lynne Ingram as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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