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Company number 04438887

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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)
14 Nov 2024	TM01	Termination of appointment of Tanya Belafkir as a director on 2 November 2024	View PDF Termination of appointment of Tanya Belafkir as a director on 2 November 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AP01	Appointment of Mrs Tanya Belafkir as a director on 16 July 2024	View PDF Appointment of Mrs Tanya Belafkir as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Mr Philip Raoul Adrian De Souza as a director on 3 September 2024	View PDF Appointment of Mr Philip Raoul Adrian De Souza as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Mr Daniel John Partridge as a director on 3 September 2024	View PDF Appointment of Mr Daniel John Partridge as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Mr Richard Goodacre as a director on 3 September 2024	View PDF Appointment of Mr Richard Goodacre as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Mrs Rosemary Reardon as a director on 3 September 2024	View PDF Appointment of Mrs Rosemary Reardon as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	TM01	Termination of appointment of Kate Howell as a director on 15 August 2024	View PDF Termination of appointment of Kate Howell as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Jul 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)
17 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	TM01	Termination of appointment of Amir Adam Eden as a director on 26 March 2024	View PDF Termination of appointment of Amir Adam Eden as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
18 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 - 7 pages (7 pages) Download iXBRL
18 Aug 2023	TM01	Termination of appointment of James Bermingham Clarke as a director on 18 August 2023	View PDF Termination of appointment of James Bermingham Clarke as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	TM01	Termination of appointment of Jason Abeka Ochere as a director on 22 May 2022	View PDF Termination of appointment of Jason Abeka Ochere as a director on 22 May 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2023	TM01	Termination of appointment of Victor Max Mark Chamberlain as a director on 22 May 2022	View PDF Termination of appointment of Victor Max Mark Chamberlain as a director on 22 May 2022 - link opens in a new window - 1 page (1 page)
13 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 - 8 pages (8 pages) Download iXBRL
24 Aug 2022	TM01	Termination of appointment of Julian Mark Peter Grice as a director on 23 August 2022	View PDF Termination of appointment of Julian Mark Peter Grice as a director on 23 August 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	CH01	Director's details changed for Donald Hyslop on 1 March 2014	View PDF Director's details changed for Donald Hyslop on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
29 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 - 15 pages (15 pages)
14 Oct 2021	TM01	Termination of appointment of Darren Anthony Henaghan as a director on 6 September 2021	View PDF Termination of appointment of Darren Anthony Henaghan as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AP01	Appointment of Mr Jason Abeka Ochere as a director on 6 July 2021	View PDF Appointment of Mr Jason Abeka Ochere as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Ms Kate Howell as a director on 7 September 2021	View PDF Appointment of Ms Kate Howell as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AP01	Appointment of Mr Neil Casey as a director on 25 May 2021	View PDF Appointment of Mr Neil Casey as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)

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