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Company number 03901460

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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)
05 Dec 2024 TM02 Termination of appointment of Kyle Macfarlane as a secretary on 2 December 2024
05 Dec 2024 AP03 Appointment of Mr Joseph Suffield as a secretary on 2 December 2024
28 Nov 2024 CS01 Confirmation statement made on 28 November 2024 with no updates
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
02 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2024 CC04 Statement of company's objects
28 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
04 Sep 2023 AA Accounts for a small company made up to 31 December 2022
18 Jul 2023 AP03 Appointment of Kyle Macfarlane as a secretary on 12 July 2023
18 Jul 2023 TM02 Termination of appointment of Andrew Perrett as a secretary on 12 July 2023
07 Jun 2023 AP01 Appointment of Ms Anshu Mandal as a director on 1 June 2023
18 Jan 2023 TM01 Termination of appointment of Niamh Goggin as a director on 13 January 2023
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
18 Nov 2022 PSC05 Change of details for The Royal Bank of Scotland Group Plc as a person with significant control on 22 July 2020
18 Nov 2022 CH01 Director's details changed for Benjamin Paul Fraser Smith on 20 February 2022
29 Sep 2022 AP01 Appointment of John Dixon as a director on 14 September 2022
27 Sep 2022 AP01 Appointment of Joshua Meek as a director on 14 September 2022
27 Jul 2022 AA Accounts for a small company made up to 31 December 2021
04 Jul 2022 TM01 Termination of appointment of Stuart Christopher Johnstone as a director on 22 June 2022
01 Apr 2022 AP01 Appointment of Parita Doshi as a director on 29 March 2022
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
14 Sep 2021 AA Accounts for a small company made up to 31 December 2020
09 Sep 2021 AP01 Appointment of Ash Mohammed as a director on 8 September 2021
13 Jul 2021 AP03 Appointment of Andrew Perrett as a secretary on 29 June 2021