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Company number 02576450

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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)
05 Nov 2024	AP01	Appointment of Martha Ware as a director on 22 July 2024	View PDF Appointment of Martha Ware as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	TM01	Termination of appointment of Louise Margaret Walker as a director on 17 July 2023	View PDF Termination of appointment of Louise Margaret Walker as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM01	Termination of appointment of Michila Dawn Prag as a director on 22 July 2024	View PDF Termination of appointment of Michila Dawn Prag as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM01	Termination of appointment of Alison Haines as a director on 22 July 2024	View PDF Termination of appointment of Alison Haines as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AA	Total exemption full accounts made up to 5 April 2024	View PDF Total exemption full accounts made up to 5 April 2024 - link opens in a new window - 20 pages (20 pages)
15 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 22 pages (22 pages)
18 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 22 pages (22 pages)
03 Aug 2022	AP01	Appointment of Mr Robert James Levine as a director on 1 August 2022	View PDF Appointment of Mr Robert James Levine as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Moyra Young Zaman as a director on 21 July 2022	View PDF Termination of appointment of Moyra Young Zaman as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AP01	Appointment of Peter Charles Joseph Chidgey as a director on 8 June 2021	View PDF Appointment of Peter Charles Joseph Chidgey as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	TM01	Termination of appointment of Richard William Griffith Deeprose as a director on 25 October 2021	View PDF Termination of appointment of Richard William Griffith Deeprose as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM01	Termination of appointment of William Thomas Duperouzel as a director on 23 January 2020	View PDF Termination of appointment of William Thomas Duperouzel as a director on 23 January 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2021	TM01	Termination of appointment of Trevor Neil Bartlett as a director on 2 September 2021	View PDF Termination of appointment of Trevor Neil Bartlett as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AP01	Appointment of Miss Louise Margaret Walker as a director on 8 June 2021	View PDF Appointment of Miss Louise Margaret Walker as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AP01	Appointment of Mr Derek Stephen Moores as a director on 8 June 2021	View PDF Appointment of Mr Derek Stephen Moores as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AP01	Appointment of Mrs Alison Haines as a director on 8 June 2021	View PDF Appointment of Mrs Alison Haines as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AP01	Appointment of Mr Richard William Griffith Deeprose as a director on 8 June 2021	View PDF Appointment of Mr Richard William Griffith Deeprose as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 23 pages (23 pages)
24 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 23 pages (23 pages)

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