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Company number 10114061

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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)
15 Aug 2024	CH01	Director's details changed for Miss Margot Queenie Sprague-Davies on 1 June 2024	View PDF Director's details changed for Miss Margot Queenie Sprague-Davies on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	CH01	Director's details changed for Mr James Gregory on 1 January 2024	View PDF Director's details changed for Mr James Gregory on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AP01	Appointment of Miss Margot Queenie Sprague-Davies as a director on 1 March 2024	View PDF Appointment of Miss Margot Queenie Sprague-Davies as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AP01	Appointment of Amy Louise Ellis-Thompson as a director on 7 December 2023	View PDF Appointment of Amy Louise Ellis-Thompson as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AP01	Appointment of Mr Steven Barrie Smith as a director on 7 December 2023	View PDF Appointment of Mr Steven Barrie Smith as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 22 pages (22 pages)
03 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 22 pages (22 pages)
03 Nov 2022	CH01	Director's details changed for Miss Helen Clare Norman on 26 August 2022	View PDF Director's details changed for Miss Helen Clare Norman on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM01	Termination of appointment of Kathryn Helen Davies as a director on 17 June 2022	View PDF Termination of appointment of Kathryn Helen Davies as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Kate Anne West as a director on 3 August 2022	View PDF Termination of appointment of Kate Anne West as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AP01	Appointment of Mr James Gregory as a director on 17 June 2022	View PDF Appointment of Mr James Gregory as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AP01	Appointment of Mr Marco Logiudice as a director on 17 June 2022	View PDF Appointment of Mr Marco Logiudice as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	TM01	Termination of appointment of Robert Jonathan Phipps as a director on 17 June 2022	View PDF Termination of appointment of Robert Jonathan Phipps as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	TM01	Termination of appointment of Tibor Zoltan Gold as a director on 17 June 2022	View PDF Termination of appointment of Tibor Zoltan Gold as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AP01	Appointment of Miss Helen Clare Norman as a director on 10 March 2022	View PDF Appointment of Miss Helen Clare Norman as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	TM01	Termination of appointment of Nick Philip Lawrence as a director on 4 March 2022	View PDF Termination of appointment of Nick Philip Lawrence as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 20 pages (20 pages)
12 May 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AP01	Appointment of Kate Anne West as a director on 4 June 2019	View PDF Appointment of Kate Anne West as a director on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Mary Evelyn Meta Nicholson as a director on 17 June 2018	View PDF Appointment of Mary Evelyn Meta Nicholson as a director on 17 June 2018 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Dr Stephen Mark Rayner as a director on 18 August 2017	View PDF Appointment of Dr Stephen Mark Rayner as a director on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Nick Philip Lawrence as a director on 13 December 2018	View PDF Appointment of Nick Philip Lawrence as a director on 13 December 2018 - link opens in a new window - 2 pages (2 pages)

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