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Company number 03145073

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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)
23 Jul 2024	TM01	Termination of appointment of Jane Michelle Bryan as a director on 18 July 2024	View PDF Termination of appointment of Jane Michelle Bryan as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AP01	Appointment of Mrs Louisa Benedicte Spicer as a director on 18 July 2024	View PDF Appointment of Mrs Louisa Benedicte Spicer as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Sep 2023	AP01	Appointment of Mrs Martha Anne Monday as a director on 24 April 2023	View PDF Appointment of Mrs Martha Anne Monday as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AP01	Appointment of Mr Anthony Leslie Whatling as a director on 15 June 2023	View PDF Appointment of Mr Anthony Leslie Whatling as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CH01	Director's details changed for Ms Denice Wanda Houslin on 26 June 2023	View PDF Director's details changed for Ms Denice Wanda Houslin on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	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 - 4 pages (4 pages)
01 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
31 Jul 2023	CH01	Director's details changed for Mr Norman Christopher Makin on 26 June 2023	View PDF Director's details changed for Mr Norman Christopher Makin on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CH01	Director's details changed for Mr Ryan Compton on 26 June 2023	View PDF Director's details changed for Mr Ryan Compton on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CH01	Director's details changed for Dr Jane Michelle Bryan on 26 June 2023	View PDF Director's details changed for Dr Jane Michelle Bryan on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AD01	Registered office address changed from 68 Liverpool Road Stoke-on-Trent ST4 1BG to Graphic House 124 City Road Stoke-on-Trent ST4 2PH on 28 June 2023	View PDF Registered office address changed from 68 Liverpool Road Stoke-on-Trent ST4 1BG to Graphic House 124 City Road Stoke-on-Trent ST4 2PH on 28 June 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AP01	Appointment of Dr Jane Michelle Bryan as a director on 15 May 2023	View PDF Appointment of Dr Jane Michelle Bryan as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	TM01	Termination of appointment of Paulette Elaine Morris as a director on 3 March 2023	View PDF Termination of appointment of Paulette Elaine Morris as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	TM01	Termination of appointment of Jonathan Grosskopf as a director on 20 April 2023	View PDF Termination of appointment of Jonathan Grosskopf as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with updates	View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AP01	Appointment of Mr Martin Ellis as a director on 31 October 2022	View PDF Appointment of Mr Martin Ellis as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AP01	Appointment of Mr Andrew David Goodman as a director on 28 October 2022	View PDF Appointment of Mr Andrew David Goodman as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Sep 2022	CH01	Director's details changed for Mr Hugo Rolfe Douste Besterman on 20 June 2022	View PDF Director's details changed for Mr Hugo Rolfe Douste Besterman on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	TM01	Termination of appointment of Maria Federica Moscati as a director on 1 March 2022	View PDF Termination of appointment of Maria Federica Moscati as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	TM01	Termination of appointment of Laura Kirkpatrick as a director on 1 March 2022	View PDF Termination of appointment of Laura Kirkpatrick as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 3 pages (3 pages)

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