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Company number 04625186

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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)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
02 Nov 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)
29 May 2024	TM01	Termination of appointment of Ruth Victoria Humphrey as a director on 22 May 2024	View PDF Termination of appointment of Ruth Victoria Humphrey as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
09 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AP01	Appointment of Mrs Alison Jane Duckles as a director on 11 October 2023	View PDF Appointment of Mrs Alison Jane Duckles as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	TM01	Termination of appointment of Lynette Alison Martin-Bennison as a director on 19 May 2022	View PDF Termination of appointment of Lynette Alison Martin-Bennison as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	TM01	Termination of appointment of Rachel Elizabeth Mallows as a director on 19 May 2022	View PDF Termination of appointment of Rachel Elizabeth Mallows as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
16 May 2022	CH01	Director's details changed for Mrs Helen Walters on 16 May 2022	View PDF Director's details changed for Mrs Helen Walters on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP01	Appointment of Mrs Helen Walters as a director on 9 May 2022	View PDF Appointment of Mrs Helen Walters as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP01	Appointment of Mrs Amanda Coleshill as a director on 9 May 2022	View PDF Appointment of Mrs Amanda Coleshill as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP01	Appointment of Mr Nicholas George Berridge Chapman as a director on 9 May 2022	View PDF Appointment of Mr Nicholas George Berridge Chapman as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	TM01	Termination of appointment of Jane Margaret Deamer as a director on 29 December 2021	View PDF Termination of appointment of Jane Margaret Deamer as a director on 29 December 2021 - link opens in a new window - 1 page (1 page)
10 Oct 2021	TM01	Termination of appointment of Barry John David Day as a director on 28 September 2021	View PDF Termination of appointment of Barry John David Day as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
11 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	CH01	Director's details changed for Mrs Jane Margaret Deamer on 5 October 2020	View PDF Director's details changed for Mrs Jane Margaret Deamer on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2020	TM01	Termination of appointment of Valerie Frances Anslow as a director on 3 August 2020	View PDF Termination of appointment of Valerie Frances Anslow as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
14 Feb 2020	AP01	Appointment of Mrs Jane Margaret Deamer as a director on 1 February 2020	View PDF Appointment of Mrs Jane Margaret Deamer as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	AP01	Appointment of Mr Barry John David Day as a director on 1 February 2020	View PDF Appointment of Mr Barry John David Day as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)

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