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Company number 04476810

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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)
17 Oct 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)
06 Aug 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AP01	Appointment of Mrs Elvira Meucci Lyons as a director on 16 April 2024	View PDF Appointment of Mrs Elvira Meucci Lyons as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	TM01	Termination of appointment of Sherine Wheeler as a director on 17 April 2024	View PDF Termination of appointment of Sherine Wheeler as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
09 Dec 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 - 22 pages (22 pages)
21 Aug 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	CH01	Director's details changed for Mr David George Bassom on 6 June 2023	View PDF Director's details changed for Mr David George Bassom on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CH01	Director's details changed for Mrs Sherine Wheeler on 1 November 2022	View PDF Director's details changed for Mrs Sherine Wheeler on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM01	Termination of appointment of Howard Bridges as a director on 31 October 2022	View PDF Termination of appointment of Howard Bridges as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AP01	Appointment of Mrs Sherine Wheeler as a director on 1 November 2022	View PDF Appointment of Mrs Sherine Wheeler as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 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 - 22 pages (22 pages)
09 Aug 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AP01	Appointment of Mr Peter Rowbottom as a director on 10 June 2022	View PDF Appointment of Mr Peter Rowbottom as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AP01	Appointment of Mr Howard Bridges as a director on 10 June 2022	View PDF Appointment of Mr Howard Bridges as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Sheila Bailey as a director on 19 November 2021	View PDF Termination of appointment of Sheila Bailey as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AP01	Appointment of Ms Emma Jane Colborne as a director on 19 November 2021	View PDF Appointment of Ms Emma Jane Colborne as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Caroline Charlotte Yates as a director on 19 November 2021	View PDF Termination of appointment of Caroline Charlotte Yates as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	TM01	Termination of appointment of Julie Jeffes as a director on 19 November 2021	View PDF Termination of appointment of Julie Jeffes as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
20 Sep 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 - 23 pages (23 pages)
09 Aug 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	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 - 2 pages (2 pages)
29 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Apr 2021	AP01	Appointment of Mrs Sheila Bailey as a director on 30 December 2019	View PDF Appointment of Mrs Sheila Bailey as a director on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	TM01	Termination of appointment of Emma Louise Williams as a director on 30 December 2019	View PDF Termination of appointment of Emma Louise Williams as a director on 30 December 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2021	TM01	Termination of appointment of Andrew Norman Simmonds as a director on 30 December 2019	View PDF Termination of appointment of Andrew Norman Simmonds as a director on 30 December 2019 - link opens in a new window - 1 page (1 page)

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