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Company number 07003472

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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)
09 Oct 2024	TM01	Termination of appointment of Penelope Maria Smith as a director on 7 October 2024	View PDF Termination of appointment of Penelope Maria Smith as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AP01	Appointment of Mrs Rajina Thakali Rai as a director on 24 September 2024	View PDF Appointment of Mrs Rajina Thakali Rai as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AP01	Appointment of Mrs Penelope Maria Smith as a director on 24 September 2024	View PDF Appointment of Mrs Penelope Maria Smith as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AP01	Appointment of Mrs Sian Moore as a director on 24 September 2024	View PDF Appointment of Mrs Sian Moore as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM01	Termination of appointment of Judith Stansfield as a director on 24 September 2024	View PDF Termination of appointment of Judith Stansfield as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	TM01	Termination of appointment of Daniel Bell as a director on 11 July 2024	View PDF Termination of appointment of Daniel Bell as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of James Elliott Jack as a director on 31 December 2023	View PDF Termination of appointment of James Elliott Jack as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Hannah Hurley as a director on 30 September 2023	View PDF Termination of appointment of Hannah Hurley as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
31 Oct 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 - 25 pages (25 pages)
28 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AP01	Appointment of Ms Hannah Hurley as a director on 18 April 2023	View PDF Appointment of Ms Hannah Hurley as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	TM01	Termination of appointment of Phillip Edward Garlick as a director on 31 December 2022	View PDF Termination of appointment of Phillip Edward Garlick as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	TM01	Termination of appointment of Avril Josephine Tully as a director on 18 October 2022	View PDF Termination of appointment of Avril Josephine Tully as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	TM01	Termination of appointment of Oona Grigor-Taylor as a director on 4 July 2022	View PDF Termination of appointment of Oona Grigor-Taylor as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AP01	Appointment of Mrs Anita Jay as a director on 26 May 2022	View PDF Appointment of Mrs Anita Jay as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AP01	Appointment of Mr Daniel Bell as a director on 25 January 2022	View PDF Appointment of Mr Daniel Bell as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AP01	Appointment of Mr Andrew Terry as a director on 25 January 2022	View PDF Appointment of Mr Andrew Terry as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM01	Termination of appointment of Stephanie Karen Rae as a director on 1 February 2022	View PDF Termination of appointment of Stephanie Karen Rae as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	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 - 1 page (1 page)
26 Jan 2022	AP01	Appointment of Mr Tadeusz Zaranko as a director on 25 January 2022	View PDF Appointment of Mr Tadeusz Zaranko as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	TM01	Termination of appointment of Diane Hammal as a director on 25 January 2022	View PDF Termination of appointment of Diane Hammal as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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