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Company number 04452809

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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)
20 Jul 2024	AP01	Appointment of Mr Paul Blomfield as a director on 10 July 2024	View PDF Appointment of Mr Paul Blomfield as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
12 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AP01	Appointment of Ms Gemma Abbott as a director on 28 February 2024	View PDF Appointment of Ms Gemma Abbott as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM01	Termination of appointment of Molly Christine Meacher as a director on 29 June 2023	View PDF Termination of appointment of Molly Christine Meacher as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
13 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AP01	Appointment of Ms Joanne Alice Gibbons as a director on 9 June 2023	View PDF Appointment of Ms Joanne Alice Gibbons as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of Mark Daniel Jarman-Howe as a director on 9 June 2023	View PDF Termination of appointment of Mark Daniel Jarman-Howe as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	TM01	Termination of appointment of Andrew Timothy Cooper as a director on 9 December 2022	View PDF Termination of appointment of Andrew Timothy Cooper as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AP01	Appointment of Mr Chris Creegan as a director on 4 November 2021	View PDF Appointment of Mr Chris Creegan as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AP01	Appointment of Mr Gavin St Pier as a director on 4 November 2021	View PDF Appointment of Mr Gavin St Pier as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM01	Termination of appointment of Joanne Alice Gibbons as a director on 13 May 2021	View PDF Termination of appointment of Joanne Alice Gibbons as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	TM01	Termination of appointment of Jane Maureen Rita Calvert-Lee as a director on 13 May 2021	View PDF Termination of appointment of Jane Maureen Rita Calvert-Lee as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP01	Appointment of Mr Nick Hoile as a director on 9 September 2021	View PDF Appointment of Mr Nick Hoile as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
02 Jul 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	CH01	Director's details changed for Ms Marie-Louise Louise Clayton on 1 December 2020	View PDF Director's details changed for Ms Marie-Louise Louise Clayton on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AP01	Appointment of Mr Aneez Esmail as a director on 21 September 2020	View PDF Appointment of Mr Aneez Esmail as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Oct 2020	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)
24 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
08 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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