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Company number 06833956

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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)
03 Sep 2024	AP01	Appointment of Ms Sophie Kelly Hinksman as a director on 3 September 2024	View PDF Appointment of Ms Sophie Kelly Hinksman as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	TM01	Termination of appointment of John Patrick Thomas as a director on 18 July 2024	View PDF Termination of appointment of John Patrick Thomas as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 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)
19 Jun 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 - 28 pages (28 pages)
07 May 2024	TM01	Termination of appointment of Martyn Leon Jones as a director on 7 May 2024	View PDF Termination of appointment of Martyn Leon Jones as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	TM01	Termination of appointment of Margaret Clare Flynn as a director on 3 May 2024	View PDF Termination of appointment of Margaret Clare Flynn as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM01	Termination of appointment of Lee Paul Ellery as a director on 14 February 2024	View PDF Termination of appointment of Lee Paul Ellery as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Jan 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)
06 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 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 - 34 pages (34 pages)
07 Sep 2023	AP01	Appointment of Mr Paul Sutton as a director on 5 September 2023	View PDF Appointment of Mr Paul Sutton as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CH01	Director's details changed for Mr Robert Hartley Rhodes on 7 August 2023	View PDF Director's details changed for Mr Robert Hartley Rhodes on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mr Martyn Leon Jones as a director on 6 June 2023	View PDF Appointment of Mr Martyn Leon Jones as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Ms Tracy Austin as a director on 7 March 2023	View PDF Appointment of Ms Tracy Austin as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Mr Michael Edward Allcock as a director on 7 March 2023	View PDF Appointment of Mr Michael Edward Allcock as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Ms Samantha Hall as a director on 7 March 2023	View PDF Appointment of Ms Samantha Hall as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM01	Termination of appointment of Simon James Richards as a director on 7 March 2023	View PDF Termination of appointment of Simon James Richards as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of Donna Reeve as a director on 26 February 2023	View PDF Termination of appointment of Donna Reeve as a director on 26 February 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AP01	Appointment of Ms Kay Williams as a director on 15 August 2022	View PDF Appointment of Ms Kay Williams as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 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 - 38 pages (38 pages)
21 Jul 2022	TM01	Termination of appointment of Victoria Jones as a director on 21 July 2022	View PDF Termination of appointment of Victoria Jones as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)

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