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Company number 05106283

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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)
14 Oct 2024 AP01 Appointment of Mr Luke Murphy as a director on 1 October 2024
11 Oct 2024 AP01 Appointment of Hazel Ashmore as a director on 1 October 2024
24 Sep 2024 TM01 Termination of appointment of Hugo John De Savary as a director on 18 September 2024
30 May 2024 MA Memorandum and Articles of Association
18 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 May 2024 AP01 Appointment of Tracie Clark as a director on 1 May 2024
09 May 2024 AP01 Appointment of Emma Kent as a director on 1 May 2024
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
04 Jan 2024 AP01 Appointment of Mrs Karen Denise Janes as a director on 31 December 2023
02 Jan 2024 TM01 Termination of appointment of Orlando James Baker as a director on 31 December 2023
14 Dec 2023 AA Full accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
28 Nov 2022 AA Full accounts made up to 31 March 2022
12 Oct 2022 AP01 Appointment of Ms Sarah Emma Fowler as a director on 1 October 2022
14 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
21 Sep 2021 AA Full accounts made up to 31 March 2021
09 Jul 2021 MR04 Satisfaction of charge 051062830009 in full
07 Jul 2021 TM02 Termination of appointment of Barbara Marchant as a secretary on 30 June 2021
25 Jun 2021 MR04 Satisfaction of charge 051062830011 in full
25 Jun 2021 MR04 Satisfaction of charge 051062830010 in full
16 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
21 Sep 2020 AA Full accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
08 Apr 2020 CH01 Director's details changed for Mr Orlando James Baker on 20 March 2020
15 Oct 2019 AA Full accounts made up to 31 March 2019