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Company number 11882463

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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)
14 Oct 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 - 12 pages (12 pages) Download iXBRL
08 Jul 2024	AP01	Appointment of Mr Christopher Richard Sutton as a director on 7 July 2024	View PDF Appointment of Mr Christopher Richard Sutton as a director on 7 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	TM01	Termination of appointment of Helen Moulinos as a director on 12 April 2024	View PDF Termination of appointment of Helen Moulinos as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	CH01	Director's details changed for Miss Courtenay Jay Forbes on 13 February 2024	View PDF Director's details changed for Miss Courtenay Jay Forbes on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CH01	Director's details changed for Ms Fiona Wheatley on 11 December 2023	View PDF Director's details changed for Ms Fiona Wheatley on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Ms Anna Marie Pike as a director on 1 February 2024	View PDF Appointment of Ms Anna Marie Pike as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Benjamin Summers as a director on 14 December 2023	View PDF Termination of appointment of Benjamin Summers as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AP01	Appointment of Mr Benjamin Summers as a director on 3 October 2023	View PDF Appointment of Mr Benjamin Summers as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Ms Lena Ruth Brown as a director on 3 October 2023	View PDF Appointment of Ms Lena Ruth Brown as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Stephen John New as a director on 3 October 2023	View PDF Termination of appointment of Stephen John New as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	TM01	Termination of appointment of Paul James Williams as a director on 3 October 2023	View PDF Termination of appointment of Paul James Williams as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 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 - 12 pages (12 pages) Download iXBRL
29 Aug 2023	AP01	Appointment of Ms Helen Moulinos as a director on 29 August 2023	View PDF Appointment of Ms Helen Moulinos as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CH01	Director's details changed for Ms Julia Katherine Black on 18 March 2023	View PDF Director's details changed for Ms Julia Katherine Black on 18 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	TM01	Termination of appointment of Courtney Jay Forbes as a director on 13 March 2023	View PDF Termination of appointment of Courtney Jay Forbes as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CH01	Director's details changed for Mr Andrew John York on 1 March 2023	View PDF Director's details changed for Mr Andrew John York on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	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)
07 Oct 2022	RP04AP01	Second filing for the appointment of Miss Courtenay Jay Forbes as a director	View PDF Second filing for the appointment of Miss Courtenay Jay Forbes as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
05 Oct 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 - 12 pages (12 pages) Download iXBRL
05 Oct 2022	AP01	Appointment of Miss Courtenay Jay Forbes as a director on 21 September 2022	View PDF Appointment of Miss Courtenay Jay Forbes as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP01	Appointment of Ms Julia Katherine Black as a director on 21 September 2022	View PDF Appointment of Ms Julia Katherine Black as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP01	Appointment of Miss Courtney Jay Forbes as a director on 21 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2022	View PDF Appointment of Miss Courtney Jay Forbes as a director on 21 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2022 - link opens in a new window - 3 pages (3 pages)

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