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Company number 04135225

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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)
23 Aug 2022	TM02	Termination of appointment of Denise Bond as a secretary on 15 August 2022	View PDF Termination of appointment of Denise Bond as a secretary on 15 August 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	TM01	Termination of appointment of William Gareth Shepherd as a director on 23 July 2022	View PDF Termination of appointment of William Gareth Shepherd as a director on 23 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	TM01	Termination of appointment of Diane Burridge as a director on 23 July 2022	View PDF Termination of appointment of Diane Burridge as a director on 23 July 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	TM01	Termination of appointment of Zabeda Khatoon Maqsood as a director on 28 January 2022	View PDF Termination of appointment of Zabeda Khatoon Maqsood as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	TM01	Termination of appointment of Darcey Parr as a director on 4 January 2022	View PDF Termination of appointment of Darcey Parr as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 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 - 35 pages (35 pages) Download iXBRL
18 Oct 2021	TM01	Termination of appointment of Anne Phillips as a director on 15 October 2021	View PDF Termination of appointment of Anne Phillips as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
23 Mar 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 - 37 pages (37 pages) Download iXBRL
28 Jan 2021	AP01	Appointment of Ms Linda Stewart as a director on 4 January 2021	View PDF Appointment of Ms Linda Stewart as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Ms Anne Phillips as a director on 2 October 2020	View PDF Appointment of Ms Anne Phillips as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	TM01	Termination of appointment of Anita Lindon as a director on 4 January 2021	View PDF Termination of appointment of Anita Lindon as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	TM01	Termination of appointment of Christine Marie Southworth as a director on 23 January 2021	View PDF Termination of appointment of Christine Marie Southworth as a director on 23 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	CH01	Director's details changed for Mrs Emma Yates on 2 October 2020	View PDF Director's details changed for Mrs Emma Yates on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CH01	Director's details changed for Mrs Diane Burridge on 4 January 2021	View PDF Director's details changed for Mrs Diane Burridge on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Mr Christopher Bryan Lintern as a director on 2 October 2020	View PDF Appointment of Mr Christopher Bryan Lintern as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Mrs Emma Yates as a director on 2 October 2020	View PDF Appointment of Mrs Emma Yates as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Mrs Diane Burridge as a director on 4 January 2021	View PDF Appointment of Mrs Diane Burridge as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
15 Dec 2020	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)
15 Dec 2020	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)
24 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Oct 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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