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Company number 08008193

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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)
07 Oct 2024	TM01	Termination of appointment of Nicholas John Aldridge as a director on 31 August 2024	View PDF Termination of appointment of Nicholas John Aldridge as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Mr Wayne Graham Jacobs as a director on 1 May 2024	View PDF Appointment of Mr Wayne Graham Jacobs as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Rachel Jacobs as a director on 1 May 2024	View PDF Termination of appointment of Rachel Jacobs as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	TM01	Termination of appointment of Mark Francis Hughes as a director on 18 April 2024	View PDF Termination of appointment of Mark Francis Hughes as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 66 pages (66 pages)
08 Feb 2024	TM02	Termination of appointment of Wayne Jacobs as a secretary on 5 February 2024	View PDF Termination of appointment of Wayne Jacobs as a secretary on 5 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM01	Termination of appointment of Charlotte Stuart as a director on 6 January 2024	View PDF Termination of appointment of Charlotte Stuart as a director on 6 January 2024 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AP01	Appointment of Mr Shariq Mumtaz as a director on 12 December 2022	View PDF Appointment of Mr Shariq Mumtaz as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Mrs Emma Nulty as a director on 12 December 2022	View PDF Appointment of Mrs Emma Nulty as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 68 pages (68 pages)
27 Sep 2022	TM01	Termination of appointment of Richard Graham White as a director on 31 August 2022	View PDF Termination of appointment of Richard Graham White as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AP01	Appointment of Mrs Susan Sharples as a director on 9 September 2022	View PDF Appointment of Mrs Susan Sharples as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	TM01	Termination of appointment of David Francis Baldwin as a director on 3 February 2022	View PDF Termination of appointment of David Francis Baldwin as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 66 pages (66 pages)
26 Nov 2021	AP01	Appointment of Missq Charlotte Stuart as a director on 4 October 2021	View PDF Appointment of Missq Charlotte Stuart as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mr David Francis Baldwin as a director on 4 October 2021	View PDF Appointment of Mr David Francis Baldwin as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	TM01	Termination of appointment of David Francis Baldwin as a director on 25 September 2021	View PDF Termination of appointment of David Francis Baldwin as a director on 25 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM01	Termination of appointment of Susan Margaret Elizabeth Daniells as a director on 31 August 2021	View PDF Termination of appointment of Susan Margaret Elizabeth Daniells as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 67 pages (67 pages)
19 Jan 2021	CH01	Director's details changed for Mr Stephen Peter Hawthorn-Emmett on 18 January 2021	View PDF Director's details changed for Mr Stephen Peter Hawthorn-Emmett on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	TM01	Termination of appointment of Sharron Ann Mikkelsen as a director on 27 August 2020	View PDF Termination of appointment of Sharron Ann Mikkelsen as a director on 27 August 2020 - link opens in a new window - 1 page (1 page)

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