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Company number 07243226

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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	TM01	Termination of appointment of Sara Jane Hamilton as a director on 26 April 2024	View PDF Termination of appointment of Sara Jane Hamilton as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	TM02	Termination of appointment of Sara Jane Hamilton as a secretary on 26 April 2024	View PDF Termination of appointment of Sara Jane Hamilton as a secretary on 26 April 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AP01	Appointment of Mrs Rachel Hannah Phillips as a director on 13 January 2023	View PDF Appointment of Mrs Rachel Hannah Phillips as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP01	Appointment of Mr Peter David King as a director on 13 January 2023	View PDF Appointment of Mr Peter David King as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP01	Appointment of Ms Tracy Diane Wild as a director on 13 January 2023	View PDF Appointment of Ms Tracy Diane Wild as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2022	AP01	Appointment of Ms Elisabeth Roberts as a director on 9 December 2022	View PDF Appointment of Ms Elisabeth Roberts as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	TM01	Termination of appointment of Deborah Oluwatemitope Owhin as a director on 9 December 2022	View PDF Termination of appointment of Deborah Oluwatemitope Owhin as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AD01	Registered office address changed from Lytchett House Wareham Road Lytchett Matravers Poole BH16 6FA England to 100 Church Road Teddington TW11 8QE on 25 March 2022	View PDF Registered office address changed from Lytchett House Wareham Road Lytchett Matravers Poole BH16 6FA England to 100 Church Road Teddington TW11 8QE on 25 March 2022 - link opens in a new window - 1 page (1 page)
09 Jan 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)
09 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Dissolve class of members 10/12/2021	View PDF Resolutions RES13 ‐ Dissolve class of members 10/12/2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	SH11	New class of members	View PDF New class of members - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	SH12	Particulars of variation of class rights update	View PDF Particulars of variation of class rights update - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	TM01	Termination of appointment of Simon Lawry-White as a director on 10 December 2021	View PDF Termination of appointment of Simon Lawry-White as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
14 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AP03	Appointment of Ms Sara Jane Hamilton as a secretary on 29 April 2021	View PDF Appointment of Ms Sara Jane Hamilton as a secretary on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	TM02	Termination of appointment of Rebekah Legg as a secretary on 29 April 2021	View PDF Termination of appointment of Rebekah Legg as a secretary on 29 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of Lucy Davies as a director on 28 January 2021	View PDF Termination of appointment of Lucy Davies as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)

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