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Company number 08313960

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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 Jan 2025	AP01	Appointment of Mr Philip Francis Leslie Dawson as a director on 6 January 2025	View PDF Appointment of Mr Philip Francis Leslie Dawson as a director on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with updates	View PDF Confirmation statement made on 9 November 2024 with updates - link opens in a new window - 12 pages (12 pages)
22 Nov 2024	SH01	Statement of capital following an allotment of shares on 6 November 2024 GBP 94	View PDF Statement of capital following an allotment of shares on 6 November 2024 GBP 94 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	AP01	Appointment of Ms Alison Williams as a director on 7 November 2024	View PDF Appointment of Ms Alison Williams as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 57 pages (57 pages)
10 Oct 2024	AP01	Appointment of Miss Nicola Wood as a director on 1 October 2024	View PDF Appointment of Miss Nicola Wood as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	TM01	Termination of appointment of Jonathan Bouwer-Davies as a director on 5 August 2024	View PDF Termination of appointment of Jonathan Bouwer-Davies as a director on 5 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 June 2024 GBP 93	View PDF Statement of capital following an allotment of shares on 29 June 2024 GBP 93 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 92	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 92 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	AP01	Appointment of Mr Jasem Jawwad Greval as a director on 15 July 2024	View PDF Appointment of Mr Jasem Jawwad Greval as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of Mr David Harland as a director on 15 July 2024	View PDF Appointment of Mr David Harland as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 17 May 2024 GBP 91	View PDF Statement of capital following an allotment of shares on 17 May 2024 GBP 91 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Jun 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of John Robert Burchill as a director on 31 January 2024	View PDF Termination of appointment of John Robert Burchill as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 61 pages (61 pages)
16 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 12 pages (12 pages)
31 May 2023	AP01	Appointment of Ms Sally Anne Phillipps as a director on 30 May 2023	View PDF Appointment of Ms Sally Anne Phillipps as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP01	Appointment of Miss Elizabeth Amy Jane Winfield as a director on 20 March 2023	View PDF Appointment of Miss Elizabeth Amy Jane Winfield as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of Miss Victoria Amie Johnson as a director on 3 March 2023	View PDF Appointment of Miss Victoria Amie Johnson as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	TM01	Termination of appointment of Paul John Critchley as a director on 13 February 2023	View PDF Termination of appointment of Paul John Critchley as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 43 pages (43 pages)
16 Dec 2022	TM01	Termination of appointment of Mick Allen as a director on 9 December 2022	View PDF Termination of appointment of Mick Allen as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 11 pages (11 pages)

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