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Company number 06217626

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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)
17 Feb 2025	AD01	Registered office address changed from 5a Coleshill Street Sutton Coldfield West Midlands B72 1SD to Plantsbrook House, Gracechurch Shopping Ctre 94 the Parade Sutton Coldfield B72 1PH on 17 February 2025	View PDF Registered office address changed from 5a Coleshill Street Sutton Coldfield West Midlands B72 1SD to Plantsbrook House, Gracechurch Shopping Ctre 94 the Parade Sutton Coldfield B72 1PH on 17 February 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with no updates	View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2025	TM01	Termination of appointment of Hannah Simnet as a director on 15 January 2025	View PDF Termination of appointment of Hannah Simnet as a director on 15 January 2025 - link opens in a new window - 1 page (1 page)
13 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages)
03 Dec 2024	AP01	Appointment of Ms Charmaine Hunter as a director on 26 September 2024	View PDF Appointment of Ms Charmaine Hunter as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	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 - 28 pages (28 pages)
21 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)
17 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 - 1 page (1 page)
17 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Apr 2023	AP01	Appointment of Dr Marie Clare as a director on 1 April 2023	View PDF Appointment of Dr Marie Clare as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AP01	Appointment of Ms Hannah Simnet as a director on 1 February 2023	View PDF Appointment of Ms Hannah Simnet as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	TM01	Termination of appointment of Rachel Gregory as a director on 1 February 2023	View PDF Termination of appointment of Rachel Gregory as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	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 - 33 pages (33 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	TM01	Termination of appointment of David Spooner as a director on 1 January 2022	View PDF Termination of appointment of David Spooner as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
30 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 - 35 pages (35 pages)
15 Dec 2021	AP01	Appointment of Dr David Spooner as a director on 3 December 2021	View PDF Appointment of Dr David Spooner as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	TM01	Termination of appointment of Vanessa Isley as a director on 1 December 2021	View PDF Termination of appointment of Vanessa Isley as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 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 - 40 pages (40 pages)
09 Mar 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 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 - 36 pages (36 pages)
04 Dec 2019	TM01	Termination of appointment of Lee Plummer as a director on 13 November 2019	View PDF Termination of appointment of Lee Plummer as a director on 13 November 2019 - link opens in a new window - 1 page (1 page)

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