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Company number 07320006

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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 Apr 2024	AP01	Appointment of Mrs Lucy Rebeccah Wightman as a director on 2 April 2024	View PDF Appointment of Mrs Lucy Rebeccah Wightman as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Stephanie Dawe as a director on 2 April 2024	View PDF Termination of appointment of Stephanie Dawe as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	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 - 3 pages (3 pages)
19 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
19 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
19 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 62 pages (62 pages)
20 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 23 pages (23 pages)
31 Jan 2023	TM01	Termination of appointment of Rachael White as a director on 31 January 2023	View PDF Termination of appointment of Rachael White as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	TM01	Termination of appointment of Derrick Jonathan Louis as a director on 31 January 2023	View PDF Termination of appointment of Derrick Jonathan Louis as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 62 pages (62 pages)
03 Jan 2023	AP01	Appointment of Mrs Julie Dawn Green as a director on 3 January 2023	View PDF Appointment of Mrs Julie Dawn Green as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Mr Mark Friend as a director on 3 January 2023	View PDF Appointment of Mr Mark Friend as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Mr Robert Henry Parkinson as a director on 3 January 2023	View PDF Appointment of Mr Robert Henry Parkinson as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 28 pages (28 pages)
30 Jun 2022	TM01	Termination of appointment of Rachel Anne Lilley as a director on 29 June 2022	View PDF Termination of appointment of Rachel Anne Lilley as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AP01	Appointment of Ms Tania Lee Carmichael-Sitch as a director on 18 January 2022	View PDF Appointment of Ms Tania Lee Carmichael-Sitch as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	TM01	Termination of appointment of Virginia Craig as a director on 17 January 2022	View PDF Termination of appointment of Virginia Craig as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Jan 2022	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)
23 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 65 pages (65 pages)
09 Nov 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 27 pages (27 pages)
13 Aug 2021	AP01	Appointment of Siobhan Morrison as a director on 10 August 2021	View PDF Appointment of Siobhan Morrison as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 58 pages (58 pages)
23 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)

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