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Company number 04176324

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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)
10 Apr 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
02 Jan 2024 AP01 Appointment of Mrs Heidi Louise Coleman as a director on 22 December 2023
19 Dec 2023 AP01 Appointment of Mr Connor Harney as a director on 12 December 2023
05 Dec 2023 TM01 Termination of appointment of Geoff Lindley as a director on 29 November 2023
15 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
07 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2023 MA Memorandum and Articles of Association
07 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2023 TM01 Termination of appointment of Rebecca Kirkpatrick as a director on 13 July 2023
30 May 2023 AP01 Appointment of Ms Sharon Kim Wilding as a director on 26 May 2023
06 Apr 2023 TM01 Termination of appointment of Sheila Mary Ramdular as a director on 28 March 2023
14 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
03 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
21 Dec 2022 AP01 Appointment of Mrs Sheila Mary Ramdular as a director on 13 December 2022
20 Dec 2022 TM01 Termination of appointment of Andrew Wallis as a director on 13 December 2022
20 Dec 2022 TM01 Termination of appointment of Margaret Mary Fairweather as a director on 13 December 2022
16 Aug 2022 AP01 Appointment of Ms Helen Emma Jacqueline Mitchell as a director on 2 August 2022
10 Aug 2022 AP01 Appointment of Mrs Sarah Katharine Ellis as a director on 1 August 2022
11 Apr 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
11 Apr 2022 TM01 Termination of appointment of Gerald Dineley as a director on 1 April 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Nov 2021 AP03 Appointment of Mrs Angela Drew-Robinson as a secretary on 1 November 2021
15 Oct 2021 TM02 Termination of appointment of Jan Stewart as a secretary on 31 August 2021
09 Aug 2021 TM01 Termination of appointment of Kani Kundu as a director on 5 August 2021
10 May 2021 TM01 Termination of appointment of John Quinlan as a director on 29 April 2021