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Company number 02615905

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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)
22 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 45 pages (45 pages)
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2024	AP01	Appointment of Andrew Archer as a director on 19 March 2024	View PDF Appointment of Andrew Archer as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Mar 2024	AP01	Appointment of Emma Barker as a director on 19 March 2024	View PDF Appointment of Emma Barker as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	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 - 47 pages (47 pages)
13 Dec 2023	TM01	Termination of appointment of Roderick Giles Cantrill as a director on 12 December 2023	View PDF Termination of appointment of Roderick Giles Cantrill as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AP01	Appointment of Mr Ian Barker as a director on 3 October 2023	View PDF Appointment of Mr Ian Barker as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Mr Matthew Mckeague as a director on 3 October 2023	View PDF Appointment of Mr Matthew Mckeague as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM01	Termination of appointment of Jo Kibble as a director on 4 July 2023	View PDF Termination of appointment of Jo Kibble as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AD02	Register inspection address has been changed from 8 Prince Close Eaton Socon St. Neots PE19 8JF United Kingdom to Flat 2 Thornlaw Road London SE27 0SH	View PDF Register inspection address has been changed from 8 Prince Close Eaton Socon St. Neots PE19 8JF United Kingdom to Flat 2 Thornlaw Road London SE27 0SH - link opens in a new window - 1 page (1 page)
15 May 2023	TM01	Termination of appointment of Christine Leonard as a director on 9 May 2023	View PDF Termination of appointment of Christine Leonard as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	TM02	Termination of appointment of Christine Leonard as a secretary on 9 May 2023	View PDF Termination of appointment of Christine Leonard as a secretary on 9 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AP03	Appointment of Ms Joanne Crellen as a secretary on 9 May 2023	View PDF Appointment of Ms Joanne Crellen as a secretary on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	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)
11 Dec 2022	TM01	Termination of appointment of Timothy David Vincent Tyndall as a director on 2 December 2022	View PDF Termination of appointment of Timothy David Vincent Tyndall as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
24 Oct 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)
24 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Oct 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	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 - 47 pages (47 pages)
14 Dec 2021	CH01	Director's details changed for Mr Timothy David Vincent Tyndall on 1 August 2021	View PDF Director's details changed for Mr Timothy David Vincent Tyndall on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	TM01	Termination of appointment of Sarah Louise Foreman as a director on 7 December 2021	View PDF Termination of appointment of Sarah Louise Foreman as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	CH01	Director's details changed for Mrs Sarah Louise Foreman on 7 December 2021	View PDF Director's details changed for Mrs Sarah Louise Foreman on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CH01	Director's details changed for Mrs Sarah Louise Foreman on 17 June 2021	View PDF Director's details changed for Mrs Sarah Louise Foreman on 17 June 2021 - link opens in a new window - 2 pages (2 pages)

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