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Company number 04793062

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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)
13 Apr 2024	AAMD	Amended total exemption full accounts made up to 31 March 2023	View PDF Amended total exemption full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
10 Apr 2024	TM01	Termination of appointment of Malcolm Venables as a director on 28 November 2023	View PDF Termination of appointment of Malcolm Venables as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Sally Glennon as a director on 28 February 2024	View PDF Termination of appointment of Sally Glennon as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 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 - 21 pages (21 pages) Download iXBRL
10 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Oct 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)
05 Oct 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Oct 2022	AP01	Appointment of Miss Deborah Kathryn Stone as a director on 21 September 2022	View PDF Appointment of Miss Deborah Kathryn Stone as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CERTNM	Company name changed lost chord\certificate issued on 08/09/22 RES15 ‐ Change company name resolution on 2022-07-05	View PDF Company name changed lost chord\certificate issued on 08/09/22 RES15 ‐ Change company name resolution on 2022-07-05 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	CH01	Director's details changed for Ms Sally Glennon on 24 June 2022	View PDF Director's details changed for Ms Sally Glennon on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
14 May 2022	AP01	Appointment of Mrs Kimberley Jane Bottomley as a director on 12 May 2022	View PDF Appointment of Mrs Kimberley Jane Bottomley as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Feb 2022	AP01	Appointment of Ms Sally Glennon as a director on 10 February 2022	View PDF Appointment of Ms Sally Glennon as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CH01	Director's details changed for Benjamin William Frith on 9 January 2020	View PDF Director's details changed for Benjamin William Frith on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Amit Leeladhar Patil as a director on 5 January 2022	View PDF Termination of appointment of Amit Leeladhar Patil as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
19 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 - 19 pages (19 pages)
14 Dec 2021	AP01	Appointment of Mr Amit Leeladhar Patil as a director on 30 November 2021	View PDF Appointment of Mr Amit Leeladhar Patil as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mr Edward Antoune Holmes as a director on 30 November 2021	View PDF Appointment of Mr Edward Antoune Holmes as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM01	Termination of appointment of Christopher John Maccormac as a director on 30 November 2021	View PDF Termination of appointment of Christopher John Maccormac as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AP01	Appointment of Mr Mark Edmund Procter as a director on 30 November 2021	View PDF Appointment of Mr Mark Edmund Procter as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM01	Termination of appointment of Jayne Catherine Revill as a director on 19 November 2021	View PDF Termination of appointment of Jayne Catherine Revill as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of Elaine Skelton as a director on 19 October 2021	View PDF Termination of appointment of Elaine Skelton as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)

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