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Company number 07400060

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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)
18 Nov 2024	TM01	Termination of appointment of Naomi Claire Dake as a director on 15 November 2024	View PDF Termination of appointment of Naomi Claire Dake as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
28 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	CH01	Director's details changed for Miss Christina Francis Lees-Jones on 15 May 2024	View PDF Director's details changed for Miss Christina Francis Lees-Jones on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Mr Maurice Mcbride as a director on 15 May 2024	View PDF Appointment of Mr Maurice Mcbride as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Ms Naomi Claire Dake as a director on 15 May 2024	View PDF Appointment of Ms Naomi Claire Dake as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	TM01	Termination of appointment of Sarah Marie Tilling as a director on 15 May 2024	View PDF Termination of appointment of Sarah Marie Tilling as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	TM01	Termination of appointment of Brian Gordon Dunn as a director on 23 February 2024	View PDF Termination of appointment of Brian Gordon Dunn as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM01	Termination of appointment of Susan Therese Taylor as a director on 19 January 2024	View PDF Termination of appointment of Susan Therese Taylor as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
12 Jul 2023	AP01	Appointment of Miss Christina Francis Lees-Jones as a director on 30 June 2023	View PDF Appointment of Miss Christina Francis Lees-Jones as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AP01	Appointment of Mrs Hazel Christine Kinsey as a director on 23 August 2022	View PDF Appointment of Mrs Hazel Christine Kinsey as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AAMD	Amended accounts for a small company made up to 31 December 2021	View PDF Amended accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
29 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AP01	Appointment of Mr Brian Michael Clarke as a director on 19 November 2021	View PDF Appointment of Mr Brian Michael Clarke as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM01	Termination of appointment of Graeme Sherman as a director on 18 November 2021	View PDF Termination of appointment of Graeme Sherman as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
08 Jun 2021	AP01	Appointment of Mrs Susan Therese Taylor as a director on 7 June 2021	View PDF Appointment of Mrs Susan Therese Taylor as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	TM01	Termination of appointment of Rachel Waterman as a director on 23 April 2021	View PDF Termination of appointment of Rachel Waterman as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	CH01	Director's details changed for Miss Rachel Waterman on 12 April 2021	View PDF Director's details changed for Miss Rachel Waterman on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages) Download iXBRL
15 Aug 2020	MR04	Satisfaction of charge 074000600002 in full	View PDF Satisfaction of charge 074000600002 in full - link opens in a new window - 4 pages (4 pages)

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