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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)
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)
19 Oct 2021	AP03	Appointment of Mr Thomas Edward Godwin as a secretary on 29 September 2021	View PDF Appointment of Mr Thomas Edward Godwin as a secretary on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Ms Ruth Lowe as a director on 29 September 2021	View PDF Appointment of Ms Ruth Lowe as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mr Joseph Robert Oliver as a director on 29 September 2021	View PDF Appointment of Mr Joseph Robert Oliver as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	TM01	Termination of appointment of Richard James Foxwell as a director on 29 September 2021	View PDF Termination of appointment of Richard James Foxwell as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AP01	Appointment of Miss Natalia Trinca as a director on 29 September 2021	View PDF Appointment of Miss Natalia Trinca as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Miss Halle Sian Fowler as a director on 29 September 2021	View PDF Appointment of Miss Halle Sian Fowler as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	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 - 40 pages (40 pages)
14 Jul 2021	AP01	Appointment of Miss Kim Marie Mcdonald as a director on 23 June 2021	View PDF Appointment of Miss Kim Marie Mcdonald as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CH01	Director's details changed for Mr Gordon Thomas Richardson on 26 May 2021	View PDF Director's details changed for Mr Gordon Thomas Richardson on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	TM01	Termination of appointment of Keith Steer as a director on 31 March 2021	View PDF Termination of appointment of Keith Steer as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	TM01	Termination of appointment of Julia Margaret Crockett as a director on 23 September 2020	View PDF Termination of appointment of Julia Margaret Crockett as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)

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