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Company number 02708334

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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)
20 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 39 pages (39 pages)
17 Sep 2024	TM01	Termination of appointment of Timothy Mark Cooper as a director on 30 August 2024	View PDF Termination of appointment of Timothy Mark Cooper as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	TM01	Termination of appointment of Jane Lodge as a director on 22 July 2024	View PDF Termination of appointment of Jane Lodge as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	CH01	Director's details changed for Mrs Marianne Wright on 28 May 2024	View PDF Director's details changed for Mrs Marianne Wright on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Mr Jonathan Howe Rosser as a director on 13 May 2024	View PDF Appointment of Mr Jonathan Howe Rosser as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Mr Daniel George Anthony Keech as a director on 19 February 2024	View PDF Appointment of Mr Daniel George Anthony Keech as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	AP01	Appointment of Mrs Marianne Wright as a director on 19 February 2024	View PDF Appointment of Mrs Marianne Wright as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Alwen Lyons as a director on 12 January 2024	View PDF Termination of appointment of Alwen Lyons as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Mr Nick Beverley-Hedger as a director on 25 September 2023	View PDF Appointment of Mr Nick Beverley-Hedger as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of David John Standing as a director on 25 September 2023	View PDF Termination of appointment of David John Standing as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
10 Nov 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 - 39 pages (39 pages)
08 Aug 2023	TM01	Termination of appointment of Moira Suzanne James as a director on 17 July 2023	View PDF Termination of appointment of Moira Suzanne James as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 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 - 43 pages (43 pages)
24 Aug 2022	MR04	Satisfaction of charge 027083340005 in full	View PDF Satisfaction of charge 027083340005 in full - link opens in a new window - 1 page (1 page)
24 Aug 2022	MR04	Satisfaction of charge 027083340007 in full	View PDF Satisfaction of charge 027083340007 in full - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 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 - 2 pages (2 pages)
18 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Sep 2021	TM01	Termination of appointment of Matthew John Hodson as a director on 25 July 2021	View PDF Termination of appointment of Matthew John Hodson as a director on 25 July 2021 - link opens in a new window - 1 page (1 page)
20 Sep 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 - 51 pages (51 pages)
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	MR01	Registration of charge 027083340010, created on 5 November 2020	View PDF Registration of charge 027083340010, created on 5 November 2020 - link opens in a new window - 7 pages (7 pages)
05 Nov 2020	MR01	Registration of charge 027083340011, created on 5 November 2020	View PDF Registration of charge 027083340011, created on 5 November 2020 - link opens in a new window - 7 pages (7 pages)

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