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Company number 04115234

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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)
01 Feb 2024	TM01	Termination of appointment of Lauren Hemmings as a director on 31 January 2024	View PDF Termination of appointment of Lauren Hemmings as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CH01	Director's details changed for Ms Lucy Elizabeth Charlotte Clay on 25 January 2023	View PDF Director's details changed for Ms Lucy Elizabeth Charlotte Clay on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
11 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 - 31 pages (31 pages) Download iXBRL
30 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	TM01	Termination of appointment of Nadeem Nisar Raja as a director on 15 May 2023	View PDF Termination of appointment of Nadeem Nisar Raja as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	TM01	Termination of appointment of Annette Armstrong-Sam as a director on 25 January 2023	View PDF Termination of appointment of Annette Armstrong-Sam as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AP01	Appointment of Miss Lauren Hemmings as a director on 21 December 2022	View PDF Appointment of Miss Lauren Hemmings as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	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 - 33 pages (33 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AP01	Appointment of Mr Kenneth Hunter Sanderson as a director on 1 December 2022	View PDF Appointment of Mr Kenneth Hunter Sanderson as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AP01	Appointment of Mrs Amanda Frances Smith as a director on 1 October 2022	View PDF Appointment of Mrs Amanda Frances Smith as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AP01	Appointment of Mr Nadeem Nisar Raja as a director on 14 March 2022	View PDF Appointment of Mr Nadeem Nisar Raja as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CH01	Director's details changed for Miss Lucy Elizabeth Charlotte Clay on 3 March 2022	View PDF Director's details changed for Miss Lucy Elizabeth Charlotte Clay on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AP01	Appointment of Miss Lucy Elizabeth Charlotte Clay as a director on 1 February 2022	View PDF Appointment of Miss Lucy Elizabeth Charlotte Clay as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	TM01	Termination of appointment of Teresa Elaine Shaw as a director on 27 January 2022	View PDF Termination of appointment of Teresa Elaine Shaw as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Dec 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	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 - 33 pages (33 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	TM01	Termination of appointment of Caroline Margaret Jones as a director on 28 October 2021	View PDF Termination of appointment of Caroline Margaret Jones as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	TM01	Termination of appointment of Adam Roe as a director on 12 October 2021	View PDF Termination of appointment of Adam Roe as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	TM01	Termination of appointment of Julia Gray as a director on 6 October 2021	View PDF Termination of appointment of Julia Gray as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	TM01	Termination of appointment of Kathryn Auker as a director on 23 August 2021	View PDF Termination of appointment of Kathryn Auker as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM01	Termination of appointment of Emma Jane Woods-Bolger as a director on 11 June 2021	View PDF Termination of appointment of Emma Jane Woods-Bolger as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)

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