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Company number 08113293

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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)
22 Aug 2024	AP01	Appointment of Mr Antony Robert Eastaugh as a director on 19 August 2024	View PDF Appointment of Mr Antony Robert Eastaugh as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint auditor 25/07/2024	View PDF Resolutions RES13 ‐ Re-appoint auditor 25/07/2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of Allan William Fairley as a director on 25 July 2024	View PDF Termination of appointment of Allan William Fairley as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	TM01	Termination of appointment of Ian Kevin Bell as a director on 11 July 2024	View PDF Termination of appointment of Ian Kevin Bell as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AD01	Registered office address changed from 20 Gresham Street Gresham Street London EC2V 7JE England to 20 Gresham Street London EC2V 7JE on 27 June 2024	View PDF Registered office address changed from 20 Gresham Street Gresham Street London EC2V 7JE England to 20 Gresham Street London EC2V 7JE on 27 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	TM01	Termination of appointment of Angela Wendy Mclaren as a director on 18 June 2024	View PDF Termination of appointment of Angela Wendy Mclaren as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AP01	Appointment of Mr Roger Charles Hirst as a director on 17 June 2024	View PDF Appointment of Mr Roger Charles Hirst as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AP01	Appointment of Mrs Donna Jones as a director on 4 June 2024	View PDF Appointment of Mrs Donna Jones as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Mr David Michael Allen as a director on 4 June 2024	View PDF Appointment of Mr David Michael Allen as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AP01	Appointment of Mr Allan William Fairley as a director on 4 June 2024	View PDF Appointment of Mr Allan William Fairley as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AP01	Appointment of Mrs Tessa Anne Dwyer as a director on 4 June 2024	View PDF Appointment of Mrs Tessa Anne Dwyer as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AP01	Appointment of Mr Jonathan Evison as a director on 4 June 2024	View PDF Appointment of Mr Jonathan Evison as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM01	Termination of appointment of Stephen Mark Turner as a director on 9 May 2024	View PDF Termination of appointment of Stephen Mark Turner as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	TM01	Termination of appointment of Andrew James Snowden as a director on 10 May 2024	View PDF Termination of appointment of Andrew James Snowden as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Jeffrey Hambley Cuthbert as a director on 7 May 2024	View PDF Termination of appointment of Jeffrey Hambley Cuthbert as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of Stephen Graham Mold as a director on 21 March 2024	View PDF Termination of appointment of Stephen Graham Mold as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
10 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reappoint auditor / authorisation 19/10/2023	View PDF Resolutions RES13 ‐ Reappoint auditor / authorisation 19/10/2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
02 Nov 2023	AP01	Appointment of Mr Gavin John Stephens as a director on 19 October 2023	View PDF Appointment of Mr Gavin John Stephens as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of Alan Todd as a director on 19 October 2023	View PDF Termination of appointment of Alan Todd as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Joanna Farrell as a director on 19 October 2023	View PDF Termination of appointment of Joanna Farrell as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Mr Hugh Ind as a director on 19 October 2023	View PDF Appointment of Mr Hugh Ind as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Mrs Angela Wendy Mclaren as a director on 19 October 2023	View PDF Appointment of Mrs Angela Wendy Mclaren as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)

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