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Company number 02811525

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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)
25 Sep 2024	AP01	Appointment of Mr Nicholas Adotei Addo as a director on 12 September 2024	View PDF Appointment of Mr Nicholas Adotei Addo as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	TM01	Termination of appointment of Richard Timothy Stainton as a director on 12 September 2024	View PDF Termination of appointment of Richard Timothy Stainton as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
23 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 - 44 pages (44 pages)
26 Apr 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)
19 Dec 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 - 46 pages (46 pages)
14 Sep 2023	TM01	Termination of appointment of James Butler as a director on 7 September 2023	View PDF Termination of appointment of James Butler as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	TM01	Termination of appointment of Noreen Heather Bennett as a director on 8 June 2023	View PDF Termination of appointment of Noreen Heather Bennett as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
21 Apr 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)
16 Mar 2023	CH01	Director's details changed for Mrs Nicole Gleghorne on 23 November 2022	View PDF Director's details changed for Mrs Nicole Gleghorne on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	TM01	Termination of appointment of Rachel Elizabeth Mary Stone as a director on 19 January 2023	View PDF Termination of appointment of Rachel Elizabeth Mary Stone as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
14 Oct 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 - 46 pages (46 pages)
30 Sep 2022	TM01	Termination of appointment of Keith Thomas Farman as a director on 15 September 2022	View PDF Termination of appointment of Keith Thomas Farman as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM01	Termination of appointment of Andrew Binmore as a director on 15 September 2022	View PDF Termination of appointment of Andrew Binmore as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	TM01	Termination of appointment of Margaret Anne Morgan as a director on 19 May 2022	View PDF Termination of appointment of Margaret Anne Morgan as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
27 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)
18 Feb 2022	AP01	Appointment of Mrs Nicole Gleghorne as a director on 20 January 2022	View PDF Appointment of Mrs Nicole Gleghorne as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AP01	Appointment of Rev Charles Arthur Gordon Douglas as a director on 20 January 2022	View PDF Appointment of Rev Charles Arthur Gordon Douglas as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	TM01	Termination of appointment of David Simpson as a director on 20 January 2022	View PDF Termination of appointment of David Simpson as a director on 20 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CH01	Director's details changed for Mrs Jo Jowett on 21 December 2021	View PDF Director's details changed for Mrs Jo Jowett on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Dec 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	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)
02 Dec 2021	CH01	Director's details changed for Dr Richard Timothy Stainton on 30 June 2021	View PDF Director's details changed for Dr Richard Timothy Stainton on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr Eduardo Juan Harris as a director on 25 November 2021	View PDF Appointment of Mr Eduardo Juan Harris as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 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 - 44 pages (44 pages)

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