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Company number 09408909

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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)
15 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Oct 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)
15 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 21 pages (21 pages)
05 Mar 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 21 pages (21 pages)
23 May 2023	CH01	Director's details changed for Miss Diane Nelson on 23 May 2023	View PDF Director's details changed for Miss Diane Nelson on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 21 pages (21 pages)
01 Mar 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AP01	Appointment of Mrs Gifty Yaa Asamoah as a director on 3 December 2021	View PDF Appointment of Mrs Gifty Yaa Asamoah as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Miss Diane Nelson as a director on 3 December 2021	View PDF Appointment of Miss Diane Nelson as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Phillip John Purkiss as a director on 31 December 2021	View PDF Termination of appointment of Phillip John Purkiss as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 18 pages (18 pages)
12 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 18 pages (18 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	TM01	Termination of appointment of Paul Barrington Bailey as a director on 17 January 2020	View PDF Termination of appointment of Paul Barrington Bailey as a director on 17 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	PSC07	Cessation of Jennifer Gertrude Brown as a person with significant control on 17 January 2020	View PDF Cessation of Jennifer Gertrude Brown as a person with significant control on 17 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	PSC07	Cessation of Phillip John Purkiss as a person with significant control on 17 January 2020	View PDF Cessation of Phillip John Purkiss as a person with significant control on 17 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	PSC07	Cessation of Paul Barrington Bailey as a person with significant control on 17 January 2020	View PDF Cessation of Paul Barrington Bailey as a person with significant control on 17 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	CH01	Director's details changed for Mr Paul Barrington Bailey on 30 January 2020	View PDF Director's details changed for Mr Paul Barrington Bailey on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AP01	Appointment of Mrs Melanie Monoghan as a director on 17 January 2020	View PDF Appointment of Mrs Melanie Monoghan as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 17 pages (17 pages)

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