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Company number 05148414

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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)
06 Oct 2023	TM01	Termination of appointment of Sally Jane Mason as a director on 30 September 2023	View PDF Termination of appointment of Sally Jane Mason as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2023	TM01	Termination of appointment of Holly Trotman as a director on 15 August 2023	View PDF Termination of appointment of Holly Trotman as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Miss Rowan Brooks as a director on 20 July 2023	View PDF Appointment of Miss Rowan Brooks as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2023	CH01	Director's details changed for Holly Trotman on 1 June 2023	View PDF Director's details changed for Holly Trotman on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Miss Holly Scrivener as a director on 5 April 2023	View PDF Appointment of Miss Holly Scrivener as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Holly Trotman as a director on 5 April 2023	View PDF Appointment of Holly Trotman as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
16 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 - 43 pages (43 pages)
07 Oct 2022	TM01	Termination of appointment of Jennifer Ellen Sparks as a director on 5 October 2022	View PDF Termination of appointment of Jennifer Ellen Sparks as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AP01	Appointment of Mr Nigel Spencer Stone as a director on 13 July 2022	View PDF Appointment of Mr Nigel Spencer Stone as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	TM01	Termination of appointment of Lauren Natalie Preedy as a director on 13 July 2022	View PDF Termination of appointment of Lauren Natalie Preedy as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	TM01	Termination of appointment of Jon Thackeray as a director on 1 June 2022	View PDF Termination of appointment of Jon Thackeray as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Feb 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Miss Lauren Natalie Preedy as a director on 2 February 2022	View PDF Appointment of Miss Lauren Natalie Preedy as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	TM01	Termination of appointment of Susan Jennifer Flory as a director on 8 November 2021	View PDF Termination of appointment of Susan Jennifer Flory as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Sep 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 - 35 pages (35 pages)
10 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	TM01	Termination of appointment of Charlotte Harper as a director on 2 June 2021	View PDF Termination of appointment of Charlotte Harper as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
12 Oct 2020	CH01	Director's details changed for Frances Eveline Maragret Geatches on 12 October 2020	View PDF Director's details changed for Frances Eveline Maragret Geatches on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AP01	Appointment of Mrs Sally Mason as a director on 7 October 2020	View PDF Appointment of Mrs Sally Mason as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)

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