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Company number 03889519

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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 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
28 Dec 2023 AP01 Appointment of Mrs Alison Kimberley Plummer as a director on 11 December 2023
27 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
19 Dec 2023 AP01 Appointment of Mr James Vincent Cooper as a director on 11 December 2023
13 Dec 2023 AP01 Appointment of Mrs Jemima Ruth Childs-Clarke as a director on 11 December 2023
13 Dec 2023 TM01 Termination of appointment of Sarah Mcmonagle as a director on 11 December 2023
13 Dec 2023 TM01 Termination of appointment of Simon Marsh as a director on 11 December 2023
04 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
19 Dec 2022 TM01 Termination of appointment of Philip Hewetson as a director on 15 December 2022
24 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
06 Jan 2022 AP01 Appointment of Ms Nadia Shaikh as a director on 6 December 2021
06 Jan 2022 AP01 Appointment of Mr Jason Reeves as a director on 6 December 2021
06 Jan 2022 AP01 Appointment of Ms Allison Ogden-Newton as a director on 6 December 2021
06 Jan 2022 AP01 Appointment of Ms Sarah Mcmonagle as a director on 6 December 2021
22 Dec 2021 TM01 Termination of appointment of Nicola Jane Williams as a director on 3 December 2020
22 Dec 2021 TM01 Termination of appointment of Nicola Anne Hutchinson as a director on 6 December 2021
28 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2021 MA Memorandum and Articles of Association
11 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
11 Jan 2021 AP01 Appointment of Mr. Dominic John Dyer as a director on 1 December 2018
11 Jan 2021 CH01 Director's details changed for Mr. Philip Richard Hewetson on 3 December 2020
11 Jan 2021 AP01 Appointment of Mr. Philip Richard Hewetson as a director on 3 December 2020