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Company number 02334459

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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)
01 May 2024	AP01	Appointment of Mr Andrew Barrick as a director on 29 February 2024	View PDF Appointment of Mr Andrew Barrick as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Ms Olufunmilayo Oludare as a director on 29 February 2024	View PDF Appointment of Ms Olufunmilayo Oludare as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Leo Van Der Borgh as a director on 29 February 2024	View PDF Appointment of Mr Leo Van Der Borgh as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Ms Tanya Ashara Wilkinson as a director on 29 February 2024	View PDF Appointment of Ms Tanya Ashara Wilkinson as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Rupert Williams as a director on 29 February 2024	View PDF Appointment of Mr Rupert Williams as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 50 pages (50 pages)
21 Jul 2023	TM01	Termination of appointment of Deborah Caroline Ladds as a director on 20 July 2023	View PDF Termination of appointment of Deborah Caroline Ladds as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	TM01	Termination of appointment of Jeffey Graham Blay as a director on 20 July 2023	View PDF Termination of appointment of Jeffey Graham Blay as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 52 pages (52 pages)
28 Nov 2022	TM01	Termination of appointment of Nancy O'brien as a director on 23 November 2022	View PDF Termination of appointment of Nancy O'brien as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	RP04TM01	Second filing for the termination of Graham Frederick Forsdyke as a director	View PDF Second filing for the termination of Graham Frederick Forsdyke as a director - link opens in a new window - 5 pages (5 pages)
02 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	TM01	Termination of appointment of Graham Forsdyke as a director on 3 July 2022 ANNOTATION Clarification a second filed TM01 was registered on 03/08/2022.	View PDF Termination of appointment of Graham Forsdyke as a director on 3 July 2022 ANNOTATION Clarification a second filed TM01 was registered on 03/08/2022. - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 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 - 46 pages (46 pages)
15 Oct 2021	AP03	Appointment of Ms Emma Tozer as a secretary on 15 October 2021	View PDF Appointment of Ms Emma Tozer as a secretary on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	TM02	Termination of appointment of Sharon Harris as a secretary on 30 September 2021	View PDF Termination of appointment of Sharon Harris as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	TM01	Termination of appointment of Matthew James Phillips as a director on 10 December 2020	View PDF Termination of appointment of Matthew James Phillips as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 41 pages (41 pages)
13 Oct 2020	AP01	Appointment of Mr Graham Forsdyke as a director on 5 December 2019	View PDF Appointment of Mr Graham Forsdyke as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)

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