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Company number 07810808

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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)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Article 14.5 15/08/2024	View PDF Resolutions RES13 ‐ Article 14.5 15/08/2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Article 14.5 of the articles 15/08/2024	View PDF Resolutions RES13 ‐ Article 14.5 of the articles 15/08/2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Article 14.5 15/08/2024	View PDF Resolutions RES13 ‐ Article 14.5 15/08/2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ 14.5 of the articles 15/08/2024	View PDF Resolutions RES13 ‐ 14.5 of the articles 15/08/2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	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)
21 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 7 pages (7 pages)
16 Aug 2024	PSC07	Cessation of Guy Daniel Stacey as a person with significant control on 15 August 2024	View PDF Cessation of Guy Daniel Stacey as a person with significant control on 15 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	PSC04	Change of details for Mr David Haylor as a person with significant control on 15 August 2024	View PDF Change of details for Mr David Haylor as a person with significant control on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Jul 2020	AD01	Registered office address changed from 2 Stephen Street 2 Stephen Street London W1T 1AN United Kingdom to 221 the Street Boughton-Under-Blean Faversham Kent ME13 9BL on 1 July 2020	View PDF Registered office address changed from 2 Stephen Street 2 Stephen Street London W1T 1AN United Kingdom to 221 the Street Boughton-Under-Blean Faversham Kent ME13 9BL on 1 July 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	View PDF Confirmation statement made on 2 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
16 Oct 2019	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 - 30 pages (30 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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