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Company number 03325809

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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)
04 Sep 2024	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 - 6 pages (6 pages)
22 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Aug 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	TM01	Termination of appointment of Samantha Ursula Edginton as a director on 4 June 2024	View PDF Termination of appointment of Samantha Ursula Edginton as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Mr Michael John Lightfoot as a director on 2 April 2024	View PDF Appointment of Mr Michael John Lightfoot as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	TM01	Termination of appointment of Tim Bullen as a director on 25 March 2024	View PDF Termination of appointment of Tim Bullen as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
14 Feb 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 - 27 pages (27 pages)
09 Dec 2023	TM01	Termination of appointment of Sue Swain-Fossey as a director on 30 September 2023	View PDF Termination of appointment of Sue Swain-Fossey as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2023	TM01	Termination of appointment of Senel Emin Govind as a director on 8 November 2023	View PDF Termination of appointment of Senel Emin Govind as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Ms Susan Jenkins as a director on 8 November 2023	View PDF Appointment of Ms Susan Jenkins as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP01	Appointment of Mr Stefan Nahajski as a director on 9 November 2023	View PDF Appointment of Mr Stefan Nahajski as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM01	Termination of appointment of Jayne Marion Mockler as a director on 30 September 2023	View PDF Termination of appointment of Jayne Marion Mockler as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of Claire Parry as a director on 31 March 2023	View PDF Termination of appointment of Claire Parry as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AP01	Appointment of Ms Samantha Ursula Edginton as a director on 31 March 2023	View PDF Appointment of Ms Samantha Ursula Edginton as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Mrs Lesley Pitt as a director on 31 March 2023	View PDF Appointment of Mrs Lesley Pitt as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Mr Tim Bullen as a director on 31 March 2023	View PDF Appointment of Mr Tim Bullen as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM01	Termination of appointment of Mike Scott as a director on 31 March 2023	View PDF Termination of appointment of Mike Scott as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
02 Apr 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2022	TM01	Termination of appointment of Susan Jane Light as a director on 31 March 2022	View PDF Termination of appointment of Susan Jane Light as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Apr 2022	TM01	Termination of appointment of Alison Hopkins as a director on 31 March 2022	View PDF Termination of appointment of Alison Hopkins as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
09 Dec 2021	AP01	Appointment of Mrs Sue Swain-Fossey as a director on 1 December 2021	View PDF Appointment of Mrs Sue Swain-Fossey as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)

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