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Company number 06778548

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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 Aug 2024	AP01	Appointment of Mr Stephen Beare as a director on 14 August 2024	View PDF Appointment of Mr Stephen Beare as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	TM01	Termination of appointment of Adrian Hector Goldsack as a director on 13 August 2024	View PDF Termination of appointment of Adrian Hector Goldsack as a director on 13 August 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AP01	Appointment of Ms Lavinia Sonnenberg as a director on 14 May 2024	View PDF Appointment of Ms Lavinia Sonnenberg as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 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 - 15 pages (15 pages)
26 Oct 2023	TM01	Termination of appointment of Lester Parrott as a director on 24 October 2023	View PDF Termination of appointment of Lester Parrott as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
28 Sep 2023	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 - 3 pages (3 pages)
31 Aug 2023	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 - 2 pages (2 pages)
17 Aug 2023	CH01	Director's details changed for Mr Adrian Hector Goldsack on 15 August 2023	View PDF Director's details changed for Mr Adrian Hector Goldsack on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	TM01	Termination of appointment of Stephen Beare as a director on 15 August 2023	View PDF Termination of appointment of Stephen Beare as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of Michelle Elaine Fuller as a director on 15 August 2023	View PDF Termination of appointment of Michelle Elaine Fuller as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of Carole Anne Chedgy as a director on 15 August 2023	View PDF Termination of appointment of Carole Anne Chedgy as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AP01	Appointment of Mr Lester Parrott as a director on 15 August 2023	View PDF Appointment of Mr Lester Parrott as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of David Hugh Cove as a director on 31 March 2023	View PDF Termination of appointment of David Hugh Cove as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	TM01	Termination of appointment of Stephen Mark Godfrey as a director on 23 January 2023	View PDF Termination of appointment of Stephen Mark Godfrey as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	TM01	Termination of appointment of Richard Holman as a director on 29 November 2022	View PDF Termination of appointment of Richard Holman as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 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 - 15 pages (15 pages)
29 Nov 2022	AP01	Appointment of Mrs Michelle Elaine Fuller as a director on 29 November 2022	View PDF Appointment of Mrs Michelle Elaine Fuller as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AP01	Appointment of Mr Stuart Charles Dawson as a director on 17 October 2022	View PDF Appointment of Mr Stuart Charles Dawson as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	TM01	Termination of appointment of David Alford Collins as a director on 17 October 2022	View PDF Termination of appointment of David Alford Collins as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP01	Appointment of Mr David Keith Mathieson Gibson as a director on 1 June 2022	View PDF Appointment of Mr David Keith Mathieson Gibson as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AP01	Appointment of Mrs Carole Anne Chedgy as a director on 13 May 2022	View PDF Appointment of Mrs Carole Anne Chedgy as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AP01	Appointment of Mr Adrian Hector Goldsack as a director on 17 May 2022	View PDF Appointment of Mr Adrian Hector Goldsack as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)

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