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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)
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)
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)

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