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Company number 01402692

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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 May 2024	AP01	Appointment of Miss Maria Petnga-Wallace as a director on 30 April 2024	View PDF Appointment of Miss Maria Petnga-Wallace as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Ms Fiona Albone as a director on 30 April 2024	View PDF Appointment of Ms Fiona Albone as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Leo Francis Jago as a director on 22 April 2024	View PDF Termination of appointment of Leo Francis Jago as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	TM01	Termination of appointment of Callum Waddell as a director on 15 April 2024	View PDF Termination of appointment of Callum Waddell as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	TM01	Termination of appointment of Carly Bunker as a director on 1 February 2024	View PDF Termination of appointment of Carly Bunker as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
30 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	TM01	Termination of appointment of Ronald Arthur Jenkins as a director on 17 October 2023	View PDF Termination of appointment of Ronald Arthur Jenkins as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	TM01	Termination of appointment of Shuvarthi Bhattacharjee as a director on 12 May 2023	View PDF Termination of appointment of Shuvarthi Bhattacharjee as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	TM01	Termination of appointment of David Alan Ely as a director on 9 May 2023	View PDF Termination of appointment of David Alan Ely as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AP01	Appointment of Mr Nicholas Richard John Swalwell Leavey as a director on 7 February 2023	View PDF Appointment of Mr Nicholas Richard John Swalwell Leavey as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP01	Appointment of Mrs Janice Elizabeth Robinson as a director on 7 February 2023	View PDF Appointment of Mrs Janice Elizabeth Robinson as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP01	Appointment of Mr David Alan Ely as a director on 7 February 2023	View PDF Appointment of Mr David Alan Ely as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP01	Appointment of Mr Brendan James Ward as a director on 7 February 2023	View PDF Appointment of Mr Brendan James Ward as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP01	Appointment of Mrs Anne Mari Barker-Davies as a director on 7 February 2023	View PDF Appointment of Mrs Anne Mari Barker-Davies as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	TM01	Termination of appointment of Cathy Bunker as a director on 13 December 2022	View PDF Termination of appointment of Cathy Bunker as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
06 Feb 2023	AD01	Registered office address changed from 19 Queens Road Brighton East Sussex BN1 3XA to 69 Ship Street Brighton BN1 1AE on 6 February 2023	View PDF Registered office address changed from 19 Queens Road Brighton East Sussex BN1 3XA to 69 Ship Street Brighton BN1 1AE on 6 February 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CH01	Director's details changed for Mr Simon Fairfax Knight on 4 November 2022	View PDF Director's details changed for Mr Simon Fairfax Knight on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CH01	Director's details changed for Mr Callum Waddell on 4 November 2022	View PDF Director's details changed for Mr Callum Waddell on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AP01	Appointment of Mr Callum Waddell as a director on 11 October 2022	View PDF Appointment of Mr Callum Waddell as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
18 Jul 2022	AP01	Appointment of Mrs Carly Bunker as a director on 5 July 2022	View PDF Appointment of Mrs Carly Bunker as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AP01	Appointment of Mr Shuvarthi Bhattacharjee as a director on 5 July 2022	View PDF Appointment of Mr Shuvarthi Bhattacharjee as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)

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