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Company number 12748226

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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)
04 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Co business 27/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Co business 27/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM01	Termination of appointment of Susan Deirdre Kempster Wilson as a director on 13 September 2023	View PDF Termination of appointment of Susan Deirdre Kempster Wilson as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	TM01	Termination of appointment of Rachel Jeffcoat as a director on 13 September 2023	View PDF Termination of appointment of Rachel Jeffcoat as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	TM01	Termination of appointment of Arran Pallan as a director on 22 August 2023	View PDF Termination of appointment of Arran Pallan as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of Andrew James Whyment as a director on 17 August 2023	View PDF Termination of appointment of Andrew James Whyment as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of Tom Piper as a director on 17 August 2023	View PDF Termination of appointment of Tom Piper as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of William Michael Roger Bankes-Jones as a director on 17 August 2023	View PDF Termination of appointment of William Michael Roger Bankes-Jones as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	TM01	Termination of appointment of Ola Egwuruenya Patricia Ince as a director on 17 January 2023	View PDF Termination of appointment of Ola Egwuruenya Patricia Ince as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
10 Aug 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	PSC07	Cessation of Amanda Paule Constable as a person with significant control on 28 July 2021	View PDF Cessation of Amanda Paule Constable as a person with significant control on 28 July 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	PSC01	Notification of Amanda Paule Constable as a person with significant control on 1 October 2020	View PDF Notification of Amanda Paule Constable as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 19 October 2020	View PDF Withdrawal of a person with significant control statement on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AP01	Appointment of Mrs Rachel Jeffcoat as a director on 18 August 2020	View PDF Appointment of Mrs Rachel Jeffcoat as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AP01	Appointment of Mr Tom Piper as a director on 18 August 2020	View PDF Appointment of Mr Tom Piper as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AP01	Appointment of Miss Ola Egwuruenya Patricia Ince as a director on 18 August 2020	View PDF Appointment of Miss Ola Egwuruenya Patricia Ince as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 3 pages (3 pages)

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