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Company number 05819428

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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)
30 Jun 2024	AP01	Appointment of Mrs Comfort Akinmurele as a director on 11 June 2024	View PDF Appointment of Mrs Comfort Akinmurele as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	CH01	Director's details changed for Ms Laura Hale on 17 April 2024	View PDF Director's details changed for Ms Laura Hale on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Mrs Laura Kathryn Boyd on 17 April 2024	View PDF Director's details changed for Mrs Laura Kathryn Boyd on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Mr James Alexander Boyd on 17 April 2024	View PDF Director's details changed for Mr James Alexander Boyd on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
27 Mar 2024	AP01	Appointment of Ms Laura Hale as a director on 22 March 2024	View PDF Appointment of Ms Laura Hale as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mrs Laura Kathryn Boyd as a director on 16 March 2024	View PDF Appointment of Mrs Laura Kathryn Boyd as a director on 16 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mr James Alexander Boyd as a director on 16 March 2024	View PDF Appointment of Mr James Alexander Boyd as a director on 16 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Helen Smith as a director on 9 November 2023	View PDF Termination of appointment of Helen Smith as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 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)
03 Apr 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)
30 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
05 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
15 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
28 Jun 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
02 Jul 2020	TM01	Termination of appointment of Isabel White as a director on 15 June 2020	View PDF Termination of appointment of Isabel White as a director on 15 June 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	CH01	Director's details changed for Miss Isabel White on 1 August 2019	View PDF Director's details changed for Miss Isabel White on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AP01	Appointment of Ms Rachel Daphne Stokes as a director on 25 March 2020	View PDF Appointment of Ms Rachel Daphne Stokes as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
23 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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