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Company number 10348840

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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)
27 Jan 2025	AP01	Appointment of Mr Jonathan Billings as a director on 26 January 2024	View PDF Appointment of Mr Jonathan Billings as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	TM01	Termination of appointment of Rachel Mary Brennan as a director on 23 January 2024	View PDF Termination of appointment of Rachel Mary Brennan as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	CH01	Director's details changed for Ms Julie Linda Cook on 5 December 2024	View PDF Director's details changed for Ms Julie Linda Cook on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	TM01	Termination of appointment of Vivienne Jane Slack as a director on 10 December 2024	View PDF Termination of appointment of Vivienne Jane Slack as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	CH01	Director's details changed for Ms Vivienne Slack on 2 October 2024	View PDF Director's details changed for Ms Vivienne Slack on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 12 pages (12 pages)
14 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 12 pages (12 pages)
04 Jan 2023	AD01	Registered office address changed from 111 Piccadilly Manchester M1 2HY England to 3 Slater Bank Hebden Bridge HX7 7DY on 4 January 2023	View PDF Registered office address changed from 111 Piccadilly Manchester M1 2HY England to 3 Slater Bank Hebden Bridge HX7 7DY on 4 January 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 12 pages (12 pages)
17 Dec 2021	TM01	Termination of appointment of Jeremy David Green as a director on 14 December 2021	View PDF Termination of appointment of Jeremy David Green as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 19 pages (19 pages)
10 Jun 2021	CH01	Director's details changed for Ms Vivienne Slack on 28 May 2021	View PDF Director's details changed for Ms Vivienne Slack on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	CH01	Director's details changed for Mr Jeremy David Green on 1 June 2021	View PDF Director's details changed for Mr Jeremy David Green on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	TM01	Termination of appointment of Gillian Leng as a director on 26 November 2020	View PDF Termination of appointment of Gillian Leng as a director on 26 November 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AP01	Appointment of Ms Julie Linda Cook as a director on 17 August 2020	View PDF Appointment of Ms Julie Linda Cook as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AP01	Appointment of Ms Rachel Mary Brennan as a director on 11 August 2020	View PDF Appointment of Ms Rachel Mary Brennan as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Aug 2020	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 - 1 page (1 page)
04 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 12 pages (12 pages)

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