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Company number 07003472

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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)
02 Jan 2024 TM01 Termination of appointment of James Elliott Jack as a director on 31 December 2023
02 Jan 2024 TM01 Termination of appointment of Hannah Hurley as a director on 30 September 2023
31 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
28 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
27 Jun 2023 AP01 Appointment of Ms Hannah Hurley as a director on 18 April 2023
25 Jan 2023 TM01 Termination of appointment of Phillip Edward Garlick as a director on 31 December 2022
24 Oct 2022 TM01 Termination of appointment of Avril Josephine Tully as a director on 18 October 2022
29 Sep 2022 AA Micro company accounts made up to 31 March 2022
31 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
08 Jul 2022 TM01 Termination of appointment of Oona Grigor-Taylor as a director on 4 July 2022
27 May 2022 AP01 Appointment of Mrs Anita Jay as a director on 26 May 2022
09 Feb 2022 AP01 Appointment of Mr Daniel Bell as a director on 25 January 2022
09 Feb 2022 AP01 Appointment of Mr Andrew Terry as a director on 25 January 2022
09 Feb 2022 TM01 Termination of appointment of Stephanie Karen Rae as a director on 1 February 2022
28 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jan 2022 AP01 Appointment of Mr Tadeusz Zaranko as a director on 25 January 2022
26 Jan 2022 TM01 Termination of appointment of Diane Hammal as a director on 25 January 2022
29 Nov 2021 AA Micro company accounts made up to 31 March 2021
24 Oct 2021 MA Memorandum and Articles of Association
14 Oct 2021 CC04 Statement of company's objects
22 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
22 Sep 2021 TM01 Termination of appointment of Andrew Paul Thomson as a director on 22 September 2021
07 Feb 2021 AP01 Appointment of Mrs Oona Grigor-Taylor as a director on 1 February 2021
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
29 Sep 2020 AP01 Appointment of Mrs Heather Macfarquhar as a director on 29 August 2020