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Company number 04132595

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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)
28 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 52 pages (52 pages)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Apr 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 - 1 page (1 page)
13 Feb 2024	AP01	Appointment of Mr Paul Kelly as a director on 31 January 2024	View PDF Appointment of Mr Paul Kelly as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Mandeep Mahil as a director on 31 January 2024	View PDF Termination of appointment of Mandeep Mahil as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Lewis Owens as a director on 8 January 2024	View PDF Termination of appointment of Lewis Owens as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
21 Jul 2023	TM01	Termination of appointment of Elisabeth Sian Davies as a director on 19 July 2023	View PDF Termination of appointment of Elisabeth Sian Davies as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Catherine Mary Dawkins as a director on 24 May 2023	View PDF Termination of appointment of Catherine Mary Dawkins as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	TM01	Termination of appointment of Hilary Janet Cross as a director on 10 May 2023	View PDF Termination of appointment of Hilary Janet Cross as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AP01	Appointment of Mrs Olayemi Daniel as a director on 22 July 2022	View PDF Appointment of Mrs Olayemi Daniel as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of Mr Simon John Mellor as a director on 25 July 2022	View PDF Appointment of Mr Simon John Mellor as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
05 Apr 2022	AP01	Appointment of Mr Kenneth John Merry as a director on 1 April 2022	View PDF Appointment of Mr Kenneth John Merry as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Dr Lewis Owens as a director on 1 April 2022	View PDF Appointment of Dr Lewis Owens as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Ms Judith Lesley Feline as a director on 1 April 2022	View PDF Appointment of Ms Judith Lesley Feline as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Mark Welsh as a director on 30 March 2022	View PDF Termination of appointment of Mark Welsh as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	TM01	Termination of appointment of Patrick Diamond as a director on 24 November 2021	View PDF Termination of appointment of Patrick Diamond as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Aug 2021	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)
22 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 68 pages (68 pages)
23 Apr 2021	AP03	Appointment of Mr Jonathan Benjamin Collins as a secretary on 10 April 2021	View PDF Appointment of Mr Jonathan Benjamin Collins as a secretary on 10 April 2021 - link opens in a new window - 2 pages (2 pages)

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