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Company number 04148695

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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)
31 Oct 2024	TM01	Termination of appointment of Christina Gray as a director on 30 October 2024	View PDF Termination of appointment of Christina Gray as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	RP04AP01	Second filing for the appointment of Mr Graham Allan as a director	View PDF Second filing for the appointment of Mr Graham Allan as a director - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AP01	Appointment of Mr Graham Allen as a director on 24 July 2024 ANNOTATION Clarification a second filed AP01 was registered on 19/09/2024.	View PDF Appointment of Mr Graham Allen as a director on 24 July 2024 ANNOTATION Clarification a second filed AP01 was registered on 19/09/2024. - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AP01	Appointment of Mr Paul Michael Conroy as a director on 21 June 2024	View PDF Appointment of Mr Paul Michael Conroy as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Mrs Nadine Walsh-Gonzalez as a director on 5 February 2024	View PDF Appointment of Mrs Nadine Walsh-Gonzalez as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
22 Nov 2023	AP01	Appointment of Miss Sara Caine as a director on 21 November 2023	View PDF Appointment of Miss Sara Caine as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	TM01	Termination of appointment of Emma Jervis as a director on 30 October 2023	View PDF Termination of appointment of Emma Jervis as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	TM01	Termination of appointment of Annette Louise Tizzard as a director on 30 October 2023	View PDF Termination of appointment of Annette Louise Tizzard as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP01	Appointment of Mrs Lynne Tandy as a director on 29 May 2023	View PDF Appointment of Mrs Lynne Tandy as a director on 29 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	TM01	Termination of appointment of Rachel Parsons as a director on 16 March 2023	View PDF Termination of appointment of Rachel Parsons as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
07 Dec 2022	AP01	Appointment of Mrs Annette Louise Tizzard as a director on 24 November 2022	View PDF Appointment of Mrs Annette Louise Tizzard as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	TM02	Termination of appointment of Jayne Mandy Ashberry as a secretary on 2 March 2022	View PDF Termination of appointment of Jayne Mandy Ashberry as a secretary on 2 March 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AP01	Appointment of Mrs Sophy Louth as a director on 14 December 2021	View PDF Appointment of Mrs Sophy Louth as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Mrs Stephanie Rose Cufley as a director on 14 December 2021	View PDF Appointment of Mrs Stephanie Rose Cufley as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Mrs Rachel Parsons as a director on 14 December 2021	View PDF Appointment of Mrs Rachel Parsons as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
31 Aug 2021	TM01	Termination of appointment of Lucy Rolfe as a director on 5 July 2021	View PDF Termination of appointment of Lucy Rolfe as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
18 Feb 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 - 39 pages (39 pages)
28 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AP01	Appointment of Ms Christina Gray as a director on 10 February 2020	View PDF Appointment of Ms Christina Gray as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)

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