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Company number 06978217

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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)
11 Nov 2024	AP01	Appointment of Mr Richard Anthony Lupo as a director on 31 October 2024	View PDF Appointment of Mr Richard Anthony Lupo as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AP01	Appointment of Ms Shalize Nicholas as a director on 31 October 2024	View PDF Appointment of Ms Shalize Nicholas as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	TM01	Termination of appointment of Martin John Whiteside as a director on 31 October 2024	View PDF Termination of appointment of Martin John Whiteside as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	TM01	Termination of appointment of Nigel James Westaway as a director on 31 October 2024	View PDF Termination of appointment of Nigel James Westaway as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AA	Micro company accounts made up to 31 August 2024	View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AP01	Appointment of Miss Isabel Emily Clark as a director on 2 April 2024	View PDF Appointment of Miss Isabel Emily Clark as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Ms Gillian Rosina Skeffington as a director on 2 April 2024	View PDF Appointment of Ms Gillian Rosina Skeffington as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Camilla Barnes as a director on 27 November 2023	View PDF Termination of appointment of Camilla Barnes as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	TM01	Termination of appointment of Fred Barker as a director on 21 November 2022	View PDF Termination of appointment of Fred Barker as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Aug 2022	AP01	Appointment of Ms Katharina Hveger Child as a director on 1 August 2022	View PDF Appointment of Ms Katharina Hveger Child as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	TM01	Termination of appointment of Charlotte Mitchell as a director on 10 August 2022	View PDF Termination of appointment of Charlotte Mitchell as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AP01	Appointment of Camilla Barnes as a director on 4 April 2022	View PDF Appointment of Camilla Barnes as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of Caroline Pankhurst as a director on 4 April 2022	View PDF Appointment of Caroline Pankhurst as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM01	Termination of appointment of Paul Kevin Hofman as a director on 21 November 2021	View PDF Termination of appointment of Paul Kevin Hofman as a director on 21 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Jun 2021	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 - 26 pages (26 pages)
24 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2021	TM01	Termination of appointment of Claire Rose Deacon as a director on 1 May 2021	View PDF Termination of appointment of Claire Rose Deacon as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)

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