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Company number 04391330

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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 Jul 2024	TM01	Termination of appointment of Lisa Claire Goddard as a director on 31 July 2024	View PDF Termination of appointment of Lisa Claire Goddard as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM01	Termination of appointment of Peter James Robertson as a director on 30 June 2024	View PDF Termination of appointment of Peter James Robertson as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Jean Lucking-Naguib as a director on 27 March 2024	View PDF Termination of appointment of Jean Lucking-Naguib as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AP01	Appointment of Ms Sarah Lockwood as a director on 28 February 2024	View PDF Appointment of Ms Sarah Lockwood as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM01	Termination of appointment of Steven Foster as a director on 28 February 2024	View PDF Termination of appointment of Steven Foster as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	TM01	Termination of appointment of Chris Dixon as a director on 31 January 2024	View PDF Termination of appointment of Chris Dixon as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 49 pages (49 pages)
03 Aug 2023	AP01	Appointment of Ms Claire Pembroke-Burn as a director on 2 August 2023	View PDF Appointment of Ms Claire Pembroke-Burn as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mr Chris Dixon as a director on 3 April 2023	View PDF Appointment of Mr Chris Dixon as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM01	Termination of appointment of Ian Richard Walter Hubbard as a director on 7 June 2023	View PDF Termination of appointment of Ian Richard Walter Hubbard as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	TM01	Termination of appointment of Mike Vashisht as a director on 28 February 2023	View PDF Termination of appointment of Mike Vashisht as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	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)
10 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Feb 2023	AP01	Appointment of Mr Richard Jenkins as a director on 25 January 2023	View PDF Appointment of Mr Richard Jenkins as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Mr Peter James Robertson as a director on 23 November 2022	View PDF Appointment of Mr Peter James Robertson as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 44 pages (44 pages)
28 Nov 2022	AP01	Appointment of Mrs Lisa Claire Goddard as a director on 23 November 2022	View PDF Appointment of Mrs Lisa Claire Goddard as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	TM01	Termination of appointment of Charles Balchin as a director on 23 November 2022	View PDF Termination of appointment of Charles Balchin as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	TM01	Termination of appointment of Andrea Wooldridge as a director on 22 June 2020	View PDF Termination of appointment of Andrea Wooldridge as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
24 Sep 2021	TM01	Termination of appointment of Tara West as a director on 12 September 2021	View PDF Termination of appointment of Tara West as a director on 12 September 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AP01	Appointment of Ms Tara West as a director on 28 April 2021	View PDF Appointment of Ms Tara West as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)

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