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Company number 03889519

Date	Type	Description	View / Download
28 Dec 2023	AP01	Appointment of Mrs Alison Kimberley Plummer as a director on 11 December 2023	(2 pages)
27 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	(3 pages)
19 Dec 2023	AP01	Appointment of Mr James Vincent Cooper as a director on 11 December 2023	(2 pages)
13 Dec 2023	AP01	Appointment of Mrs Jemima Ruth Childs-Clarke as a director on 11 December 2023	(2 pages)
13 Dec 2023	TM01	Termination of appointment of Sarah Mcmonagle as a director on 11 December 2023	(1 page)
13 Dec 2023	TM01	Termination of appointment of Simon Marsh as a director on 11 December 2023	(1 page)
04 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(36 pages)
19 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	(3 pages)
19 Dec 2022	TM01	Termination of appointment of Philip Hewetson as a director on 15 December 2022	(1 page)
24 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	(30 pages)
07 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	(3 pages)
06 Jan 2022	AP01	Appointment of Ms Nadia Shaikh as a director on 6 December 2021	(2 pages)
06 Jan 2022	AP01	Appointment of Mr Jason Reeves as a director on 6 December 2021	(2 pages)
06 Jan 2022	AP01	Appointment of Ms Allison Ogden-Newton as a director on 6 December 2021	(2 pages)
06 Jan 2022	AP01	Appointment of Ms Sarah Mcmonagle as a director on 6 December 2021	(2 pages)
22 Dec 2021	TM01	Termination of appointment of Nicola Jane Williams as a director on 3 December 2020	(1 page)
22 Dec 2021	TM01	Termination of appointment of Nicola Anne Hutchinson as a director on 6 December 2021	(1 page)
28 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	(25 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Jun 2021	MA	Memorandum and Articles of Association	(28 pages)
11 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	(3 pages)
11 Jan 2021	AP01	Appointment of Mr. Dominic John Dyer as a director on 1 December 2018	(2 pages)
11 Jan 2021	CH01	Director's details changed for Mr. Philip Richard Hewetson on 3 December 2020	(2 pages)
11 Jan 2021	AP01	Appointment of Mr. Philip Richard Hewetson as a director on 3 December 2020	(2 pages)
08 Jan 2021	TM01	Termination of appointment of David Lind as a director on 3 December 2020	(1 page)