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Company number 07642041

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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)
24 Dec 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 - 37 pages (37 pages)
05 Jun 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)
26 Apr 2024	AP01	Appointment of Mr Shea Darren Buckland-Jones as a director on 11 April 2024	View PDF Appointment of Mr Shea Darren Buckland-Jones as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Miss Lisa Julie Hand as a director on 11 April 2024	View PDF Appointment of Miss Lisa Julie Hand as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Prof John Brewster Hunt as a director on 11 April 2024	View PDF Appointment of Prof John Brewster Hunt as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Mr Jeremy Maxwell Lewis as a director on 11 April 2024	View PDF Appointment of Mr Jeremy Maxwell Lewis as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 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 - 36 pages (36 pages)
30 Nov 2023	RP04AP01	Second filing for the appointment of Mr Stuart David Clarke as a director	View PDF Second filing for the appointment of Mr Stuart David Clarke as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	CH01	Director's details changed for Rebecca Williams on 16 December 2022	View PDF Director's details changed for Rebecca Williams on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	TM01	Termination of appointment of Paul Julian Belford as a director on 12 October 2023	View PDF Termination of appointment of Paul Julian Belford as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	RP04AP01	Second filing for the appointment of Mr Stuart Clarke as a director	View PDF Second filing for the appointment of Mr Stuart Clarke as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	RP04AP01	Second filing for the appointment of Ms Hannah Mary Anne Harvey as a director	View PDF Second filing for the appointment of Ms Hannah Mary Anne Harvey as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	CH01	Director's details changed for Mr Stuart Clarke on 1 May 2018	View PDF Director's details changed for Mr Stuart Clarke on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
12 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)
20 Dec 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 - 35 pages (35 pages)
13 Jun 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)
31 Dec 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 - 33 pages (33 pages)
14 Sep 2021	TM01	Termination of appointment of Carys Mair Thomas as a director on 13 September 2021	View PDF Termination of appointment of Carys Mair Thomas as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AP01	Appointment of Ms Lowri Jenkins as a director on 24 August 2021	View PDF Appointment of Ms Lowri Jenkins as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CH01	Director's details changed for Rebecca Williams on 8 September 2021	View PDF Director's details changed for Rebecca Williams on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CH01	Director's details changed for Ms Hannah Ann Harvey on 8 September 2021	View PDF Director's details changed for Ms Hannah Ann Harvey on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Ms Hannah Ann Harvey as a director on 24 August 2021 ANNOTATION Clarification a second filed AP01 was registered on 25/09/2023	View PDF Appointment of Ms Hannah Ann Harvey as a director on 24 August 2021 ANNOTATION Clarification a second filed AP01 was registered on 25/09/2023 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AP01	Appointment of Rebecca Williams as a director on 12 August 2021	View PDF Appointment of Rebecca Williams as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 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)
10 Jun 2021	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)

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