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Company number 01803707

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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)
05 Mar 2024	TM01	Termination of appointment of Brid Elisabeth O'dwyer as a director on 29 February 2024	View PDF Termination of appointment of Brid Elisabeth O'dwyer as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of Patrick James Law as a director on 29 February 2024	View PDF Termination of appointment of Patrick James Law as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	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 - 43 pages (43 pages)
27 Sep 2023	AP01	Appointment of Ms Ann-Marie Amanda Blake as a director on 20 September 2023	View PDF Appointment of Ms Ann-Marie Amanda Blake as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AP01	Appointment of Mr Julien Patrick Marie Haye as a director on 20 September 2023	View PDF Appointment of Mr Julien Patrick Marie Haye as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AP01	Appointment of Mrs Lorenza Natalia Natalie Waller as a director on 20 September 2023	View PDF Appointment of Mrs Lorenza Natalia Natalie Waller as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AP01	Appointment of Mr Colm Paul O'callaghan as a director on 20 September 2023	View PDF Appointment of Mr Colm Paul O'callaghan as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 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 - 32 pages (32 pages)
21 Nov 2022	TM01	Termination of appointment of Jonathan Martin Robin Prichard as a director on 21 November 2022	View PDF Termination of appointment of Jonathan Martin Robin Prichard as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Nov 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	TM01	Termination of appointment of Geron David Walker as a director on 21 January 2022	View PDF Termination of appointment of Geron David Walker as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	TM01	Termination of appointment of Jen Stephanie Wight as a director on 27 July 2021	View PDF Termination of appointment of Jen Stephanie Wight as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AP01	Appointment of Ms Jessica Skilbeck as a director on 1 June 2021	View PDF Appointment of Ms Jessica Skilbeck as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AP01	Appointment of Mrs Clare Joanna Elizabeth Ferguson as a director on 1 June 2021	View PDF Appointment of Mrs Clare Joanna Elizabeth Ferguson as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AP01	Appointment of Mr Junior Moka as a director on 1 June 2021	View PDF Appointment of Mr Junior Moka as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	TM01	Termination of appointment of Christopher James Carlisle as a director on 29 April 2021	View PDF Termination of appointment of Christopher James Carlisle as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
15 Dec 2020	AP01	Appointment of Ms Katherine Julia Rodgers as a director on 8 December 2020	View PDF Appointment of Ms Katherine Julia Rodgers as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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