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Company number 07186736

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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)
30 Jul 2024	AP03	Appointment of Mrs Vicky Gutteridge as a secretary on 29 July 2024	View PDF Appointment of Mrs Vicky Gutteridge as a secretary on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of Malcolm Thomas Flaherty as a director on 31 March 2024	View PDF Termination of appointment of Malcolm Thomas Flaherty as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	TM01	Termination of appointment of Victor Terence Goodman as a director on 23 May 2024	View PDF Termination of appointment of Victor Terence Goodman as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
13 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	TM02	Termination of appointment of Richard Evans as a secretary on 9 June 2023	View PDF Termination of appointment of Richard Evans as a secretary on 9 June 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AP01	Appointment of Ms Zalfa Feghali as a director on 24 January 2023	View PDF Appointment of Ms Zalfa Feghali as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AP01	Appointment of Mr David Scruton as a director on 24 January 2023	View PDF Appointment of Mr David Scruton as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
30 Aug 2022	TM01	Termination of appointment of Mumtaz Sabbir Kynaston-Pearson as a director on 15 August 2022	View PDF Termination of appointment of Mumtaz Sabbir Kynaston-Pearson as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Geoffrey Cook as a director on 8 June 2022	View PDF Termination of appointment of Geoffrey Cook as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	TM01	Termination of appointment of Ann Elizabeth Melville as a director on 29 March 2022	View PDF Termination of appointment of Ann Elizabeth Melville as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
27 Oct 2021	TM01	Termination of appointment of Timothy Ennis Render as a director on 26 October 2021	View PDF Termination of appointment of Timothy Ennis Render as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
09 Aug 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 - 2 pages (2 pages)
08 Jul 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AP01	Appointment of Ms Mumtaz Sabbir Kynaston-Pearson as a director on 1 December 2020	View PDF Appointment of Ms Mumtaz Sabbir Kynaston-Pearson as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 34 pages (34 pages)
17 Nov 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	CH01	Director's details changed for Mrs Marie-Anne Mackenzie on 1 October 2020	View PDF Director's details changed for Mrs Marie-Anne Mackenzie on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Jun 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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