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Company number 07965814

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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)
23 Jul 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)
23 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Jul 2024	TM01	Termination of appointment of Alistair Sean Costelloe as a director on 3 July 2024	View PDF Termination of appointment of Alistair Sean Costelloe as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	CH01	Director's details changed for Mr John Hon on 2 July 2024	View PDF Director's details changed for Mr John Hon on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CH01	Director's details changed for Miss Rachel Willson on 2 July 2024	View PDF Director's details changed for Miss Rachel Willson on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CH01	Director's details changed for Mr Graham Lewis on 2 July 2024	View PDF Director's details changed for Mr Graham Lewis on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CH01	Director's details changed for Mr Mark David Slater on 2 July 2024	View PDF Director's details changed for Mr Mark David Slater on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AD01	Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 2 July 2024	View PDF Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 2 July 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AP01	Appointment of Mr Mark Slater as a director on 5 December 2023	View PDF Appointment of Mr Mark Slater as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2022	AP01	Appointment of Mr Graham Lewis as a director on 16 December 2022	View PDF Appointment of Mr Graham Lewis as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	CS01	Confirmation statement made on 27 February 2022 with updates	View PDF Confirmation statement made on 27 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	TM01	Termination of appointment of Andrew Stuart Ledger Lee as a director on 26 November 2021	View PDF Termination of appointment of Andrew Stuart Ledger Lee as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Martin Winston Costelloe as a director on 5 November 2021	View PDF Termination of appointment of Martin Winston Costelloe as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	CH01	Director's details changed for Miss Rachel Willson on 31 January 2021	View PDF Director's details changed for Miss Rachel Willson on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with updates	View PDF Confirmation statement made on 27 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2019	TM01	Termination of appointment of Keith Charles Elliott as a director on 8 April 2019	View PDF Termination of appointment of Keith Charles Elliott as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 3 pages (3 pages)

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