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Company number 02676631

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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)
21 Mar 2024	TM01	Termination of appointment of Rushmi Katyal as a director on 20 March 2024	View PDF Termination of appointment of Rushmi Katyal as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AP01	Appointment of Mr Douglas Gunn as a director on 18 January 2024	View PDF Appointment of Mr Douglas Gunn as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	TM01	Termination of appointment of Denise Nicole Joseph as a director on 8 November 2023	View PDF Termination of appointment of Denise Nicole Joseph as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Michael Phillip Raibin as a director on 28 September 2023	View PDF Termination of appointment of Michael Phillip Raibin as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
25 Sep 2023	TM01	Termination of appointment of Sarah Louise Hadland as a director on 25 September 2023	View PDF Termination of appointment of Sarah Louise Hadland as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	TM01	Termination of appointment of Stephen Eric Burns as a director on 22 February 2023	View PDF Termination of appointment of Stephen Eric Burns as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AP03	Appointment of Mrs Heather Marian Taylor as a secretary on 21 July 2022	View PDF Appointment of Mrs Heather Marian Taylor as a secretary on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	TM02	Termination of appointment of Carol Anne Harrison as a secretary on 21 July 2022	View PDF Termination of appointment of Carol Anne Harrison as a secretary on 21 July 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
28 Apr 2022	TM01	Termination of appointment of Wilfred John Thomas Weeks as a director on 26 April 2022	View PDF Termination of appointment of Wilfred John Thomas Weeks as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
03 Aug 2021	CH01	Director's details changed for Miss Rush Katyal on 22 July 2021	View PDF Director's details changed for Miss Rush Katyal on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CH01	Director's details changed for Ms Pandora Haydon on 22 July 2021	View PDF Director's details changed for Ms Pandora Haydon on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Miss Rush Katyal as a director on 22 July 2021	View PDF Appointment of Miss Rush Katyal as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Ms Sarah Louise Hadland as a director on 22 July 2021	View PDF Appointment of Ms Sarah Louise Hadland as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CH01	Director's details changed for Ms Pandora Haydon on 22 July 2021	View PDF Director's details changed for Ms Pandora Haydon on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Ms Pandora Haydon as a director on 22 July 2021	View PDF Appointment of Ms Pandora Haydon as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CH01	Director's details changed for Mr Wilfred John Thomas Weeks on 7 April 2021	View PDF Director's details changed for Mr Wilfred John Thomas Weeks on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
12 Aug 2020	AP01	Appointment of Mr Michael Phillip Raibin as a director on 19 February 2020	View PDF Appointment of Mr Michael Phillip Raibin as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)

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