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Company number 06425820

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 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)
22 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	TM01	Termination of appointment of Helen Victoria Stott as a director on 22 July 2024	View PDF Termination of appointment of Helen Victoria Stott as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
22 Jun 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)
22 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Jun 2024	CC05	Change of constitution by enactment	View PDF Change of constitution by enactment - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 22 pages (22 pages)
15 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	TM01	Termination of appointment of Fiona Legros as a director on 31 August 2023	View PDF Termination of appointment of Fiona Legros as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Mr Mark Heric Beardmore as a director on 7 May 2023	View PDF Appointment of Mr Mark Heric Beardmore as a director on 7 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 22 pages (22 pages)
20 Apr 2023	TM01	Termination of appointment of Maria Skye Marlow as a director on 20 March 2023	View PDF Termination of appointment of Maria Skye Marlow as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of David Phillip Markham as a director on 9 January 2023	View PDF Termination of appointment of David Phillip Markham as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AP01	Appointment of Ms Laura Caroline Prentice as a director on 14 March 2022	View PDF Appointment of Ms Laura Caroline Prentice as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Ms Faye Claire Pettitt as a director on 15 August 2022	View PDF Appointment of Ms Faye Claire Pettitt as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Ms Helen Victoria Stott as a director on 15 August 2022	View PDF Appointment of Ms Helen Victoria Stott as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Ms Rebecca Louise Fernandes-Green as a director on 15 August 2022	View PDF Appointment of Ms Rebecca Louise Fernandes-Green as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Ms Diane Susan Pulley as a director on 15 August 2022	View PDF Appointment of Ms Diane Susan Pulley as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 26 pages (26 pages)
19 Nov 2021	AP01	Appointment of Ms Maria Skye Marlow as a director on 10 May 2021	View PDF Appointment of Ms Maria Skye Marlow as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	TM01	Termination of appointment of Stuart David Mccaslin as a director on 23 March 2021	View PDF Termination of appointment of Stuart David Mccaslin as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)

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