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Company number 04332965

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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)
04 Mar 2024	TM01	Termination of appointment of Emma Jane Walsh as a director on 31 January 2024	View PDF Termination of appointment of Emma Jane Walsh as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	TM01	Termination of appointment of Timothy Burt as a director on 22 February 2024	View PDF Termination of appointment of Timothy Burt as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AP01	Appointment of Mrs Louise Greenwood as a director on 8 November 2023	View PDF Appointment of Mrs Louise Greenwood as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	TM01	Termination of appointment of Howard Cohen as a director on 7 November 2023	View PDF Termination of appointment of Howard Cohen as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AP01	Appointment of Miss Emma Jane Walsh as a director on 28 March 2023	View PDF Appointment of Miss Emma Jane Walsh as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 45 pages (45 pages)
13 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AP01	Appointment of Kathryn Elizabeth Goldring as a director on 29 March 2022	View PDF Appointment of Kathryn Elizabeth Goldring as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	TM01	Termination of appointment of Samuel James Lenehan as a director on 29 March 2022	View PDF Termination of appointment of Samuel James Lenehan as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 44 pages (44 pages)
16 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	TM01	Termination of appointment of Danielle Clayton as a director on 7 December 2021	View PDF Termination of appointment of Danielle Clayton as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 45 pages (45 pages)
12 Apr 2021	AP01	Appointment of Mr Howard Cohen as a director on 29 March 2021	View PDF Appointment of Mr Howard Cohen as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Mr Christopher Murray as a director on 29 March 2021	View PDF Appointment of Mr Christopher Murray as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Dr Lesley Ann Hewson as a director on 29 March 2021	View PDF Appointment of Dr Lesley Ann Hewson as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Mrs Sharon Evelyn Clarke as a director on 29 March 2021	View PDF Appointment of Mrs Sharon Evelyn Clarke as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	TM01	Termination of appointment of Alison Vanderwert as a director on 10 March 2021	View PDF Termination of appointment of Alison Vanderwert as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Feb 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	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)
18 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	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)
09 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)

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