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Company number 03955487

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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)
24 Jun 2024	TM01	Termination of appointment of Nicola Jane Eggers as a director on 7 June 2024	View PDF Termination of appointment of Nicola Jane Eggers as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	TM01	Termination of appointment of Janice Evelyn Whitby as a director on 13 March 2024	View PDF Termination of appointment of Janice Evelyn Whitby as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	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 - 50 pages (50 pages)
11 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 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 - 52 pages (52 pages)
30 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
30 May 2022	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)
20 May 2022	AP01	Appointment of Dr Janice Evelyn Whitby as a director on 16 May 2022	View PDF Appointment of Dr Janice Evelyn Whitby as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	MR04	Satisfaction of charge 039554870001 in full	View PDF Satisfaction of charge 039554870001 in full - link opens in a new window - 1 page (1 page)
07 Apr 2022	MR04	Satisfaction of charge 039554870002 in full	View PDF Satisfaction of charge 039554870002 in full - link opens in a new window - 1 page (1 page)
07 Apr 2022	MR04	Satisfaction of charge 039554870003 in full	View PDF Satisfaction of charge 039554870003 in full - link opens in a new window - 1 page (1 page)
07 Apr 2022	MR04	Satisfaction of charge 039554870004 in full	View PDF Satisfaction of charge 039554870004 in full - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 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 - 45 pages (45 pages)
02 Jun 2021	TM01	Termination of appointment of Piers Philip Meadows as a director on 13 May 2021	View PDF Termination of appointment of Piers Philip Meadows as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 44 pages (44 pages)
24 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	CH01	Director's details changed for Ms Kerry Louise Jarred on 8 March 2021	View PDF Director's details changed for Ms Kerry Louise Jarred on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AP01	Appointment of Ms Kerry Louise Jarred as a director on 21 January 2021	View PDF Appointment of Ms Kerry Louise Jarred as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AP01	Appointment of Ms Carina Ann Kemp as a director on 21 January 2021	View PDF Appointment of Ms Carina Ann Kemp as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	TM02	Termination of appointment of Lynne Patricia Mackintosh as a secretary on 31 January 2020	View PDF Termination of appointment of Lynne Patricia Mackintosh as a secretary on 31 January 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM01	Termination of appointment of Rhodney Haydn Lofting as a director on 18 December 2019	View PDF Termination of appointment of Rhodney Haydn Lofting as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM01	Termination of appointment of David Andrew Perry as a director on 18 December 2019	View PDF Termination of appointment of David Andrew Perry as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)

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