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Company number 07800542

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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)
11 Nov 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 - 30 pages (30 pages)
07 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	CH01	Director's details changed for Mrs Clare Morley on 4 September 2024	View PDF Director's details changed for Mrs Clare Morley on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AP01	Appointment of Mr Andrew Daly-Smith as a director on 18 July 2024	View PDF Appointment of Mr Andrew Daly-Smith as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AP01	Appointment of Dr Jeanelle De Gruchy as a director on 18 July 2024	View PDF Appointment of Dr Jeanelle De Gruchy as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AP01	Appointment of Miss Victoria Joel as a director on 18 July 2024	View PDF Appointment of Miss Victoria Joel as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AP01	Appointment of Mrs Clare Morley as a director on 18 July 2024	View PDF Appointment of Mrs Clare Morley as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Alison Clare Shipway as a director on 2 May 2024	View PDF Termination of appointment of Alison Clare Shipway as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	TM01	Termination of appointment of Maxine Rhodes as a director on 15 April 2024	View PDF Termination of appointment of Maxine Rhodes as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Michael Sandys as a director on 7 December 2023	View PDF Termination of appointment of Michael Sandys as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
22 Nov 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 - 32 pages (32 pages)
18 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AP01	Appointment of Mr Neil Gary Fletcher as a director on 21 August 2023	View PDF Appointment of Mr Neil Gary Fletcher as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	TM01	Termination of appointment of Amanda Pearce Higgins as a director on 22 August 2023	View PDF Termination of appointment of Amanda Pearce Higgins as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Mr Jack Shakespeare as a director on 1 July 2023	View PDF Appointment of Mr Jack Shakespeare as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Mrs Julie Ann Amies as a director on 22 May 2023	View PDF Appointment of Mrs Julie Ann Amies as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Mr Born Barikor as a director on 22 May 2023	View PDF Appointment of Mr Born Barikor as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	TM01	Termination of appointment of Thomas Douglas as a director on 17 April 2023	View PDF Termination of appointment of Thomas Douglas as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CH01	Director's details changed for Mr Mike Sandys on 12 September 2019	View PDF Director's details changed for Mr Mike Sandys on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CH01	Director's details changed for Mr Tom Douglas on 3 October 2022	View PDF Director's details changed for Mr Tom Douglas on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr David Andrew Capper as a director on 26 January 2023	View PDF Appointment of Mr David Andrew Capper as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Dr Hanya Liesel Pielichaty as a director on 20 January 2023	View PDF Appointment of Dr Hanya Liesel Pielichaty as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Feb 2023	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 - 1 page (1 page)
18 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)

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