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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 Jul 2022 CH01 Director's details changed for Alice Law on 22 July 2022
14 Jul 2022 CH01 Director's details changed for Ruth Bergan on 14 July 2022
30 Jun 2022 AP01 Appointment of Ruth Bergan as a director on 23 June 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 02/09/2022.
30 Jun 2022 AP03 Appointment of Ruth Bergan as a secretary on 23 June 2022
30 Jun 2022 AP01 Appointment of David Walter Beaton as a director on 23 June 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 02/09/2022.
30 Jun 2022 AP01 Appointment of Andrea Chandler as a director on 23 June 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 02/09/2022.
23 Jun 2022 TM01 Termination of appointment of Nim Kibbler as a director on 23 June 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
08 Sep 2021 TM01 Termination of appointment of Emma Robinson as a director on 9 July 2021
08 Sep 2021 TM01 Termination of appointment of David Walter Beaton as a director on 2 July 2021
01 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
26 Oct 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
15 Aug 2019 CH01 Director's details changed for Miss Nim Kibbler on 1 August 2019
02 Jul 2019 CH01 Director's details changed for Miss Nim Kibbler on 30 June 2019
01 May 2019 AP01 Appointment of Mr Matthew James Pumphrey as a director on 24 February 2019
13 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
25 Oct 2018 AP01 Appointment of Alice Law as a director on 21 October 2018
25 Oct 2018 AP01 Appointment of David Walter Beaton as a director on 21 October 2018
25 Oct 2018 TM01 Termination of appointment of Katie Hastings as a director on 21 October 2018
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
13 Apr 2018 AP01 Appointment of Emma Robinson as a director on 3 March 2018
28 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association