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Company number 04712756

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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)
07 Jan 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 28 pages (28 pages)
20 Dec 2024	PSC07	Cessation of Jennifer Catherine Nel as a person with significant control on 17 December 2024	View PDF Cessation of Jennifer Catherine Nel as a person with significant control on 17 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	TM01	Termination of appointment of Jennifer Catherine Nel as a director on 17 December 2024	View PDF Termination of appointment of Jennifer Catherine Nel as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	TM01	Termination of appointment of David Walden Lewis as a director on 1 December 2024	View PDF Termination of appointment of David Walden Lewis as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	TM01	Termination of appointment of Siobhan Duffy as a director on 2 December 2024	View PDF Termination of appointment of Siobhan Duffy as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	TM01	Termination of appointment of Mary Larkin as a director on 28 November 2024	View PDF Termination of appointment of Mary Larkin as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	TM01	Termination of appointment of Sarah Findlay as a director on 28 November 2024	View PDF Termination of appointment of Sarah Findlay as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	PSC07	Cessation of Nadia Taylor as a person with significant control on 13 November 2024	View PDF Cessation of Nadia Taylor as a person with significant control on 13 November 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	PSC07	Cessation of Charles Adeniran as a person with significant control on 7 March 2024	View PDF Cessation of Charles Adeniran as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
29 Mar 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 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
26 Mar 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM01	Termination of appointment of U'hla Htay as a director on 7 March 2024	View PDF Termination of appointment of U'hla Htay as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	PSC07	Cessation of Linda Elizabeth Mchugh as a person with significant control on 7 March 2024	View PDF Cessation of Linda Elizabeth Mchugh as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	TM01	Termination of appointment of Linda Elizabeth Mchugh as a director on 7 March 2024	View PDF Termination of appointment of Linda Elizabeth Mchugh as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	TM01	Termination of appointment of Elizabeth Anne Adair as a director on 7 March 2024	View PDF Termination of appointment of Elizabeth Anne Adair as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	PSC07	Cessation of U'hla Htay as a person with significant control on 7 March 2024	View PDF Cessation of U'hla Htay as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	PSC07	Cessation of Elizabeth Anne Adair as a person with significant control on 7 March 2024	View PDF Cessation of Elizabeth Anne Adair as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
16 Dec 2023	AP01	Appointment of Ms Siobhan Duffy as a director on 21 November 2023	View PDF Appointment of Ms Siobhan Duffy as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of Miss Theresa Thomas as a director on 21 November 2023	View PDF Appointment of Miss Theresa Thomas as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2023	AP01	Appointment of Mr David Walden Lewis as a director on 21 November 2023	View PDF Appointment of Mr David Walden Lewis as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2023	AP01	Appointment of Prof Mary Larkin as a director on 21 November 2023	View PDF Appointment of Prof Mary Larkin as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)

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