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Company number 04247766

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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)
21 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Nov 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)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AP03	Appointment of Ms Lucy Taylor as a secretary on 17 March 2024	View PDF Appointment of Ms Lucy Taylor as a secretary on 17 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	TM02	Termination of appointment of David Ralph Martin as a secretary on 17 March 2024	View PDF Termination of appointment of David Ralph Martin as a secretary on 17 March 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 47 pages (47 pages)
23 Jan 2024	TM01	Termination of appointment of Laura Stieg Chapman as a director on 14 December 2023	View PDF Termination of appointment of Laura Stieg Chapman as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 45 pages (45 pages)
05 Dec 2022	TM01	Termination of appointment of Jenny Ousbey as a director on 2 December 2022	View PDF Termination of appointment of Jenny Ousbey as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AP01	Appointment of Mrs Sally-Anne Owen as a director on 13 June 2022	View PDF Appointment of Mrs Sally-Anne Owen as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AP01	Appointment of Miss Rebecca Jane Law as a director on 13 June 2022	View PDF Appointment of Miss Rebecca Jane Law as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 43 pages (43 pages)
08 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	TM01	Termination of appointment of Katherine Goulder as a director on 28 May 2021	View PDF Termination of appointment of Katherine Goulder as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 41 pages (41 pages)
08 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	CH01	Director's details changed for Miss Rachel Clare Balchin on 12 May 2020	View PDF Director's details changed for Miss Rachel Clare Balchin on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	AP01	Appointment of Ms Joanne Hudson as a director on 7 April 2020	View PDF Appointment of Ms Joanne Hudson as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	AP01	Appointment of Ms Sarah Benita White as a director on 7 April 2020	View PDF Appointment of Ms Sarah Benita White as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	TM01	Termination of appointment of Paul Budd as a director on 6 December 2019	View PDF Termination of appointment of Paul Budd as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Group of companies' accounts made up to 31 July 2019	View PDF Group of companies' accounts made up to 31 July 2019 - link opens in a new window - 46 pages (46 pages)

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