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Company number 04794809

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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 Nov 2024	AP01	Appointment of Mr Daniel Donald Kilroy as a director on 7 November 2024	View PDF Appointment of Mr Daniel Donald Kilroy as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM01	Termination of appointment of Satvinder Kaur Misra as a director on 30 September 2024	View PDF Termination of appointment of Satvinder Kaur Misra as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	TM01	Termination of appointment of Romils Mathew as a director on 29 January 2024	View PDF Termination of appointment of Romils Mathew as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	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 - 29 pages (29 pages) Download iXBRL
22 Sep 2023	TM01	Termination of appointment of Elisabeth Mercer as a director on 21 September 2023	View PDF Termination of appointment of Elisabeth Mercer as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	CH01	Director's details changed for Satvinder Kaur Satvinder on 10 July 2023	View PDF Director's details changed for Satvinder Kaur Satvinder on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP01	Appointment of Satvinder Kaur Satvinder as a director on 4 July 2023	View PDF Appointment of Satvinder Kaur Satvinder as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
29 Nov 2022	TM01	Termination of appointment of Linda Dawn Gibbs as a director on 17 November 2022	View PDF Termination of appointment of Linda Dawn Gibbs as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	TM01	Termination of appointment of Stephanie Critchley as a director on 17 November 2022	View PDF Termination of appointment of Stephanie Critchley as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Oct 2022	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)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	TM01	Termination of appointment of Patricia Hardy as a director on 16 March 2022	View PDF Termination of appointment of Patricia Hardy as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
22 Sep 2021	AP01	Appointment of Ms Stephanie Critchley as a director on 22 September 2021	View PDF Appointment of Ms Stephanie Critchley as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Mr Romils Mathew as a director on 22 September 2021	View PDF Appointment of Mr Romils Mathew as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AP01	Appointment of Ms Laura Helen Evans as a director on 1 September 2021	View PDF Appointment of Ms Laura Helen Evans as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	TM01	Termination of appointment of Joanne Austin as a director on 25 May 2021	View PDF Termination of appointment of Joanne Austin as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AP01	Appointment of Ms Valerie Roberts as a director on 8 May 2021	View PDF Appointment of Ms Valerie Roberts as a director on 8 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	TM01	Termination of appointment of Ruth Bord as a director on 10 December 2020	View PDF Termination of appointment of Ruth Bord as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)

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