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Company number 05314401

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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)
31 Jul 2024	AP01	Appointment of Mr Brendan Anthony Ross as a director on 31 July 2024	View PDF Appointment of Mr Brendan Anthony Ross as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Oct 2023	AP01	Appointment of The Very Reverend Stephen John Waine as a director on 18 October 2023	View PDF Appointment of The Very Reverend Stephen John Waine as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Lady Elizabeth Toulson as a director on 18 October 2023	View PDF Appointment of Lady Elizabeth Toulson as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Jul 2023	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)
06 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AP01	Appointment of Ms Lija Broka as a director on 13 April 2023	View PDF Appointment of Ms Lija Broka as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Jan 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	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 - 1 page (1 page)
19 Jan 2023	TM01	Termination of appointment of Mark John Frederick Hudson as a director on 18 January 2023	View PDF Termination of appointment of Mark John Frederick Hudson as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2022	AP01	Appointment of Mr Michael Stanley Rowe as a director on 12 October 2022	View PDF Appointment of Mr Michael Stanley Rowe as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	TM01	Termination of appointment of Jennifer Rosalind Paterson as a director on 12 October 2022	View PDF Termination of appointment of Jennifer Rosalind Paterson as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	TM01	Termination of appointment of Bernadette Macdonald Raggett as a director on 12 October 2022	View PDF Termination of appointment of Bernadette Macdonald Raggett as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AD01	Registered office address changed from 61 st Thomas Street Weymouth Dorset DT4 8EQ to 25 st Thomas Street, Winchester, Hampshire St. Thomas Street Winchester SO23 9HJ on 20 October 2021	View PDF Registered office address changed from 61 st Thomas Street Weymouth Dorset DT4 8EQ to 25 st Thomas Street, Winchester, Hampshire St. Thomas Street Winchester SO23 9HJ on 20 October 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	TM01	Termination of appointment of Roland Riem as a director on 5 August 2021	View PDF Termination of appointment of Roland Riem as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2021	AP01	Appointment of Heather Bland as a director on 14 January 2021	View PDF Appointment of Heather Bland as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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