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Company number 08971493

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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)
03 May 2023	MISC	Form b convert to rs	View PDF Form b convert to rs - link opens in a new window - 1 page (1 page)
03 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 22/03/2023	View PDF Resolutions RES13 ‐ Convert to rs 22/03/2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AP01	Appointment of Mr Robert Tindall as a director on 5 April 2023	View PDF Appointment of Mr Robert Tindall as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Ms Jayne Suzanne Kilgallen as a director on 5 April 2023	View PDF Appointment of Ms Jayne Suzanne Kilgallen as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CH01	Director's details changed for Mr Peter Vincence Hasler on 23 March 2023	View PDF Director's details changed for Mr Peter Vincence Hasler on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CH01	Director's details changed for Mr Chester Manuel on 14 February 2023	View PDF Director's details changed for Mr Chester Manuel on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 46 pages (46 pages)
19 Jan 2023	TM01	Termination of appointment of Alison Louise Hume as a director on 18 January 2023	View PDF Termination of appointment of Alison Louise Hume as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	CH01	Director's details changed for Shubhangi Karmakar on 12 July 2022	View PDF Director's details changed for Shubhangi Karmakar on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	TM01	Termination of appointment of Chris Dorey as a director on 13 April 2022	View PDF Termination of appointment of Chris Dorey as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	MR01	Registration of charge 089714930010, created on 31 March 2022	View PDF Registration of charge 089714930010, created on 31 March 2022 - link opens in a new window - 24 pages (24 pages)
05 Apr 2022	MR01	Registration of charge 089714930009, created on 31 March 2022	View PDF Registration of charge 089714930009, created on 31 March 2022 - link opens in a new window - 19 pages (19 pages)
09 Mar 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 46 pages (46 pages)
21 Feb 2022	MR01	Registration of charge 089714930008, created on 11 February 2022	View PDF Registration of charge 089714930008, created on 11 February 2022 - link opens in a new window - 8 pages (8 pages)
16 Feb 2022	MR01	Registration of charge 089714930007, created on 11 February 2022	View PDF Registration of charge 089714930007, created on 11 February 2022 - link opens in a new window - 26 pages (26 pages)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AP01	Appointment of Shubhangi Karmakar as a director on 20 October 2021	View PDF Appointment of Shubhangi Karmakar as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM01	Termination of appointment of Andrea Corbett as a director on 5 October 2021	View PDF Termination of appointment of Andrea Corbett as a director on 5 October 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AD01	Registered office address changed from One Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Compass House 84 Holland Road Maidstone Kent ME14 1UT on 6 September 2021	View PDF Registered office address changed from One Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Compass House 84 Holland Road Maidstone Kent ME14 1UT on 6 September 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Aug 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 - 1 page (1 page)
27 May 2021	AP01	Appointment of Ms Andrea Corbett as a director on 19 May 2021	View PDF Appointment of Ms Andrea Corbett as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CH01	Director's details changed for Ms Nas Asghar on 19 May 2021	View PDF Director's details changed for Ms Nas Asghar on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AP01	Appointment of Ms Nas Asghar as a director on 31 March 2021	View PDF Appointment of Ms Nas Asghar as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)

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