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Company number 06203984

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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)
21 Sep 2024	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)
21 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
05 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages)
25 Mar 2024	AP01	Appointment of Ross Millington as a director on 20 March 2024	View PDF Appointment of Ross Millington as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mrs Jayne Middleton as a director on 7 February 2024	View PDF Appointment of Mrs Jayne Middleton as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Karen Elizabeth Sharman as a director on 24 May 2023	View PDF Termination of appointment of Karen Elizabeth Sharman as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages)
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2022	CH01	Director's details changed for Mr David Roy on 1 July 2022	View PDF Director's details changed for Mr David Roy on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CH01	Director's details changed for Mrs Karen Elizabeth Sharman on 1 July 2022	View PDF Director's details changed for Mrs Karen Elizabeth Sharman on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Timothy Jenner as a director on 27 April 2022	View PDF Appointment of Timothy Jenner as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CH01	Director's details changed for Mr Richard Charles Dunkley on 16 December 2021	View PDF Director's details changed for Mr Richard Charles Dunkley on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CH01	Director's details changed for Mr David Roy on 16 December 2021	View PDF Director's details changed for Mr David Roy on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CH01	Director's details changed for Mr Charlie Paul Sheen on 16 December 2021	View PDF Director's details changed for Mr Charlie Paul Sheen on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	PSC04	Change of details for Mr Stephen Sheen as a person with significant control on 16 December 2021	View PDF Change of details for Mr Stephen Sheen as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages)
04 Feb 2022	TM01	Termination of appointment of Edward Michael Oliver Dredge as a director on 31 January 2022	View PDF Termination of appointment of Edward Michael Oliver Dredge as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AD01	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 16 December 2021	View PDF Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 16 December 2021 - link opens in a new window - 1 page (1 page)
01 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Sep 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2020	AP01	Appointment of Mr Edward Michael Oliver Dredge as a director on 1 September 2020	View PDF Appointment of Mr Edward Michael Oliver Dredge as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AAMD	Amended total exemption full accounts made up to 31 July 2018	View PDF Amended total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages)

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