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Company number 08327971

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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)
17 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 - 8 pages (8 pages) Download iXBRL
12 Jan 2024	CH01	Director's details changed for Mr. Christopher James Walter on 31 December 2023	View PDF Director's details changed for Mr. Christopher James Walter on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CH01	Director's details changed for Mr. Paul Michael Andrew Myles on 31 December 2023	View PDF Director's details changed for Mr. Paul Michael Andrew Myles on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC01	Notification of Paul Michael Andrew Myles as a person with significant control on 31 December 2023	View PDF Notification of Paul Michael Andrew Myles as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC01	Notification of Christopher James Walter as a person with significant control on 31 December 2023	View PDF Notification of Christopher James Walter as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	PSC07	Cessation of Elizabeth Anne Drew as a person with significant control on 31 December 2023	View PDF Cessation of Elizabeth Anne Drew as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	TM01	Termination of appointment of Agathe Marie Agnes Rosalind Michel-De Cazotte as a director on 31 July 2023	View PDF Termination of appointment of Agathe Marie Agnes Rosalind Michel-De Cazotte as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	TM01	Termination of appointment of Laura Elizabeth Jump as a director on 31 July 2023	View PDF Termination of appointment of Laura Elizabeth Jump as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	TM01	Termination of appointment of Elizabeth Anne Drew as a director on 31 July 2023	View PDF Termination of appointment of Elizabeth Anne Drew as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
28 Jun 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 - 8 pages (8 pages) Download iXBRL
01 Jun 2023	AP01	Appointment of Mr. Christopher James Walter as a director on 1 June 2023	View PDF Appointment of Mr. Christopher James Walter as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Mr. Paul Michael Andrew Myles as a director on 1 June 2023	View PDF Appointment of Mr. Paul Michael Andrew Myles as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM01	Termination of appointment of Clare Kiely as a director on 31 May 2023	View PDF Termination of appointment of Clare Kiely as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of Matthew James Haikin as a director on 31 May 2023	View PDF Termination of appointment of Matthew James Haikin as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Nov 2022	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)
01 Nov 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Ms Clare Kiely as a director on 5 October 2022	View PDF Appointment of Ms Clare Kiely as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
20 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 - 8 pages (8 pages) Download iXBRL
06 Apr 2022	CH01	Director's details changed for Miss Elizabeth Anne Drew on 6 April 2022	View PDF Director's details changed for Miss Elizabeth Anne Drew on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AP01	Appointment of Ms Agathe Marie Agnes Rosalind Michel-De Cazotte as a director on 17 November 2021	View PDF Appointment of Ms Agathe Marie Agnes Rosalind Michel-De Cazotte as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AP01	Appointment of Miss Laura Elizabeth Jump as a director on 14 October 2021	View PDF Appointment of Miss Laura Elizabeth Jump as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)

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