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Company number 04334063

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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 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
31 Jan 2025	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
17 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 41 pages (41 pages)
12 Dec 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)
11 Dec 2024	AP01	Appointment of Mr Ian Stephen Percival as a director on 27 November 2024	View PDF Appointment of Mr Ian Stephen Percival as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with no updates	View PDF Confirmation statement made on 4 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 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)
29 Nov 2024	AP01	Appointment of Mr Robert Arthur Scott as a director on 28 July 2024	View PDF Appointment of Mr Robert Arthur Scott as a director on 28 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	AP01	Appointment of Mr Richard George Greville Willmott as a director on 30 July 2024	View PDF Appointment of Mr Richard George Greville Willmott as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	AP01	Appointment of Mr Michael John Yeo as a director on 17 July 2024	View PDF Appointment of Mr Michael John Yeo as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	TM01	Termination of appointment of Marilyn Carol Whitton as a director on 27 November 2024	View PDF Termination of appointment of Marilyn Carol Whitton as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	TM01	Termination of appointment of Dennis John Mardon as a director on 27 November 2024	View PDF Termination of appointment of Dennis John Mardon as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Jan 2024	AP01	Appointment of Mr Shaji Joseph as a director on 13 November 2023	View PDF Appointment of Mr Shaji Joseph as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	TM01	Termination of appointment of Natalia Trinca as a director on 11 December 2023	View PDF Termination of appointment of Natalia Trinca as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	TM01	Termination of appointment of Lesley Elisabeth Adamson Pattison as a director on 27 September 2023	View PDF Termination of appointment of Lesley Elisabeth Adamson Pattison as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	TM01	Termination of appointment of Ruth Lowe as a director on 9 November 2023	View PDF Termination of appointment of Ruth Lowe as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	TM01	Termination of appointment of Amy Rachel Langford as a director on 19 April 2023	View PDF Termination of appointment of Amy Rachel Langford as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	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 - 42 pages (42 pages)
08 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	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 - 41 pages (41 pages)
06 Sep 2022	TM02	Termination of appointment of Thomas Edward Godwin as a secretary on 19 August 2022	View PDF Termination of appointment of Thomas Edward Godwin as a secretary on 19 August 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	TM02	Termination of appointment of Steven Roger Barriball as a secretary on 31 December 2021	View PDF Termination of appointment of Steven Roger Barriball as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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