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Company number 06754171

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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)
04 Oct 2024	TM01	Termination of appointment of Ian Theodoreson as a director on 30 September 2024	View PDF Termination of appointment of Ian Theodoreson as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 59 pages (59 pages)
16 May 2024	AP01	Appointment of Shaun Sawyer as a director on 11 May 2024	View PDF Appointment of Shaun Sawyer as a director on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM01	Termination of appointment of Vanessa Lesley Di Cuffa as a director on 24 March 2024	View PDF Termination of appointment of Vanessa Lesley Di Cuffa as a director on 24 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 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 - 40 pages (40 pages)
20 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Feb 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Leah Nichelle-Marie Brown as a director on 3 February 2024	View PDF Appointment of Leah Nichelle-Marie Brown as a director on 3 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AP01	Appointment of Vanessa Lesley Di Cuffa as a director on 13 May 2023	View PDF Appointment of Vanessa Lesley Di Cuffa as a director on 13 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AP01	Appointment of Richard Stuart Marsh as a director on 19 July 2023	View PDF Appointment of Richard Stuart Marsh as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 58 pages (58 pages)
17 May 2023	AP01	Appointment of Mr Daniel John Pounder as a director on 13 May 2023	View PDF Appointment of Mr Daniel John Pounder as a director on 13 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	TM01	Termination of appointment of Stephen Jeffries as a director on 29 October 2022	View PDF Termination of appointment of Stephen Jeffries as a director on 29 October 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	TM01	Termination of appointment of Stephen David Paul Daykin as a director on 31 July 2022	View PDF Termination of appointment of Stephen David Paul Daykin as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP01	Appointment of Mr Nicholas John Dutnall as a director on 27 July 2022	View PDF Appointment of Mr Nicholas John Dutnall as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 61 pages (61 pages)
13 May 2022	AP01	Appointment of Rosemary Jeanne Hurst as a director on 7 May 2022	View PDF Appointment of Rosemary Jeanne Hurst as a director on 7 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	TM01	Termination of appointment of Daniel Robyn Milsom Morris as a director on 7 May 2022	View PDF Termination of appointment of Daniel Robyn Milsom Morris as a director on 7 May 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AP01	Appointment of Ms Andrea Elizabeth Mcmahon as a director on 5 February 2022	View PDF Appointment of Ms Andrea Elizabeth Mcmahon as a director on 5 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP01	Appointment of Eric Anderson as a director on 5 February 2022	View PDF Appointment of Eric Anderson as a director on 5 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	TM01	Termination of appointment of Jonathan Paul Frank as a director on 5 February 2022	View PDF Termination of appointment of Jonathan Paul Frank as a director on 5 February 2022 - link opens in a new window - 1 page (1 page)
04 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2021	CH01	Director's details changed for Ms Samantha Jo Burt on 1 November 2021	View PDF Director's details changed for Ms Samantha Jo Burt on 1 November 2021 - link opens in a new window - 2 pages (2 pages)

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