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Company number 02852470

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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)
22 May 2024 AP01 Appointment of Susan Jane Moores as a director on 16 May 2024
22 May 2024 TM01 Termination of appointment of Ruth Bergan as a director on 13 May 2024
22 May 2024 TM02 Termination of appointment of Ruth Bergan as a secretary on 13 May 2024
23 Apr 2024 AP01 Appointment of Doctor Amrit Sachar as a director on 22 April 2024
23 Apr 2024 TM01 Termination of appointment of Andrea Chandler as a director on 22 April 2024
23 Apr 2024 TM01 Termination of appointment of David Walter Beaton as a director on 22 April 2024
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Oct 2023 TM01 Termination of appointment of Matthew James Pumphrey as a director on 2 October 2023
05 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
20 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2023 MA Memorandum and Articles of Association
09 Feb 2023 CC04 Statement of company's objects
12 Jan 2023 TM01 Termination of appointment of Alice Law as a director on 12 January 2023
11 Jan 2023 AAMD Amended total exemption full accounts made up to 31 March 2022
09 Dec 2022 AA Micro company accounts made up to 31 March 2022
06 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
02 Sep 2022 RP04AP01 Second filing for the appointment of Andrea Chandler as a director
02 Sep 2022 RP04AP01 Second filing for the appointment of David Walter Beaton as a director
02 Sep 2022 RP04AP01 Second filing for the appointment of Ruth Bergan as a director
31 Aug 2022 CH03 Secretary's details changed for Ruth Bergan on 26 August 2022
26 Aug 2022 CH01 Director's details changed for Alice Law on 26 August 2022
26 Aug 2022 CH01 Director's details changed for Andrea Chandler on 26 August 2022
26 Aug 2022 CH01 Director's details changed for Ruth Bergan on 26 August 2022
26 Aug 2022 CH01 Director's details changed for David Walter Beaton on 26 August 2022
16 Aug 2022 AD01 Registered office address changed from PO Box 2207 Office 7 22 High Street Buckingham MK18 1NU England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 16 August 2022