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Company number 07381550

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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)
27 Sep 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
19 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AP01	Appointment of Mr Asa John Stevens as a director on 4 June 2024	View PDF Appointment of Mr Asa John Stevens as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Mr Jaskaren Singh as a director on 18 January 2024	View PDF Appointment of Mr Jaskaren Singh as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	TM01	Termination of appointment of David John Nicholson as a director on 31 October 2023	View PDF Termination of appointment of David John Nicholson as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AP01	Appointment of Mr Peter Jones as a director on 18 May 2023	View PDF Appointment of Mr Peter Jones as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Mr Nicholas Guy Linfoot as a director on 18 May 2023	View PDF Appointment of Mr Nicholas Guy Linfoot as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Mr Keith Moran as a director on 18 May 2023	View PDF Appointment of Mr Keith Moran as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Ms Sharon Dorkings as a director on 18 May 2023	View PDF Appointment of Ms Sharon Dorkings as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	TM01	Termination of appointment of Della Mary Cannings as a director on 4 March 2023	View PDF Termination of appointment of Della Mary Cannings as a director on 4 March 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AP01	Appointment of Mr Robert Motamed as a director on 8 December 2022	View PDF Appointment of Mr Robert Motamed as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
28 Oct 2022	TM01	Termination of appointment of Lorraine Kristine Lloyd as a director on 17 October 2022	View PDF Termination of appointment of Lorraine Kristine Lloyd as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	TM01	Termination of appointment of Leah Warwick as a director on 17 June 2022	View PDF Termination of appointment of Leah Warwick as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AD01	Registered office address changed from St Swithuns House 21 Christchurch Road Bournemouth Dorset BH1 3NS to The Factory 14 Alder Hills Poole Dorset BH12 4AS on 28 March 2022	View PDF Registered office address changed from St Swithuns House 21 Christchurch Road Bournemouth Dorset BH1 3NS to The Factory 14 Alder Hills Poole Dorset BH12 4AS on 28 March 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
26 May 2021	AP01	Appointment of Prof Helen Louise Codd as a director on 20 May 2021	View PDF Appointment of Prof Helen Louise Codd as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AP01	Appointment of Ms Della Mary Cannings as a director on 20 May 2021	View PDF Appointment of Ms Della Mary Cannings as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	TM01	Termination of appointment of Roderick John Perry Knight as a director on 21 January 2021	View PDF Termination of appointment of Roderick John Perry Knight as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM01	Termination of appointment of Caroline Williams as a director on 9 December 2020	View PDF Termination of appointment of Caroline Williams as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)

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