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Company number 03991440

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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 Feb 2025 AP01 Appointment of Mr Alexander Timothy Parker as a director on 29 January 2025
11 Feb 2025 MA Memorandum and Articles of Association
10 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2025 TM01 Termination of appointment of Alice Victoria Wilcock as a director on 29 January 2025
30 Jan 2025 TM01 Termination of appointment of Yun Hui Teoh as a director on 29 January 2025
30 Jan 2025 TM01 Termination of appointment of Michelle Claire Loughrey as a director on 29 January 2025
27 Nov 2024 CH01 Director's details changed for Mr Matthew James Koster-Macron on 27 November 2024
16 May 2024 AA Full accounts made up to 31 August 2023
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
26 Jan 2024 TM01 Termination of appointment of Paul Frederick Sharrock as a director on 24 January 2024
26 Jan 2024 TM01 Termination of appointment of Colin Richard Horswell as a director on 24 January 2024
26 Jan 2024 TM01 Termination of appointment of Lisa Claire Robinson as a director on 24 January 2024
26 Jan 2024 PSC01 Notification of Charles Alexander Joseph Gannon as a person with significant control on 24 January 2024
26 Jan 2024 PSC07 Cessation of Paul Frederick Sharrock as a person with significant control on 24 January 2024
26 Jan 2024 CH01 Director's details changed for Mr Charles Alexander Joseph Gannon on 26 January 2024
10 Oct 2023 AP01 Appointment of Mr Matthew James Koster-Macron as a director on 21 September 2023
11 Sep 2023 AP01 Appointment of Mr Joseph William Howes as a director on 1 September 2023
11 Sep 2023 AP01 Appointment of Mr Charles Alexander Joseph Gannon as a director on 1 September 2023
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
29 Mar 2023 AA Full accounts made up to 31 August 2022
30 Jan 2023 TM01 Termination of appointment of David Jack Marriage as a director on 25 January 2023
30 Jan 2023 TM01 Termination of appointment of Mariella Susan Ardron as a director on 25 January 2023
21 Nov 2022 AP01 Appointment of Ms Alice Victoria Wilcock as a director on 18 October 2022
21 Nov 2022 AP01 Appointment of Ms Emma Grace Tina Fay as a director on 18 October 2022
07 Nov 2022 AUD Auditor's resignation