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Company number 13692644

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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 Feb 2024	TM01	Termination of appointment of Edwin Charles Bessant as a director on 31 December 2023	View PDF Termination of appointment of Edwin Charles Bessant as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AP03	Appointment of Mr Nicholas John Purcell Fitz-Gerald as a secretary on 28 September 2023	View PDF Appointment of Mr Nicholas John Purcell Fitz-Gerald as a secretary on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	TM01	Termination of appointment of Peter Ward as a director on 17 August 2023	View PDF Termination of appointment of Peter Ward as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AP01	Appointment of Ms Kate Brooks as a director on 28 March 2023	View PDF Appointment of Ms Kate Brooks as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2023	TM01	Termination of appointment of Martin Anthony Smith as a director on 21 June 2023	View PDF Termination of appointment of Martin Anthony Smith as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AP01	Appointment of Mr James Mathie as a director on 15 March 2023	View PDF Appointment of Mr James Mathie as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of Mr Mohamed Ladha as a director on 15 March 2023	View PDF Appointment of Mr Mohamed Ladha as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of Mr Peter Ward as a director on 15 March 2023	View PDF Appointment of Mr Peter Ward as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of Ms Kia Smith as a director on 15 March 2023	View PDF Appointment of Ms Kia Smith as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Jul 2023	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)
13 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Nov 2022	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)
17 Nov 2022	TM01	Termination of appointment of Karla Frances Cooper as a director on 17 November 2022	View PDF Termination of appointment of Karla Frances Cooper as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	TM01	Termination of appointment of Oliver George Scadgell as a director on 21 June 2022	View PDF Termination of appointment of Oliver George Scadgell as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	TM01	Termination of appointment of Simon Steele as a director on 21 June 2022	View PDF Termination of appointment of Simon Steele as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2021	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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