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Company number 00743609

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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)
08 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2024	PSC07	Cessation of Mr Brian Botterman (Deceased) as a person with significant control on 4 January 2024	View PDF Cessation of Mr Brian Botterman (Deceased) as a person with significant control on 4 January 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2024	PSC04	Change of details for Mr Robert John Botterman as a person with significant control on 4 January 2024	View PDF Change of details for Mr Robert John Botterman as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	PSC07	Cessation of A Person with Significant Control as a person with significant control on 4 January 2024	View PDF Cessation of A Person with Significant Control as a person with significant control on 4 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	PSC04	Change of details for Mr Robert John Botterman as a person with significant control on 4 January 2024	View PDF Change of details for Mr Robert John Botterman as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Oct 2023	MR04	Satisfaction of charge 007436090011 in full	View PDF Satisfaction of charge 007436090011 in full - link opens in a new window - 1 page (1 page)
18 Oct 2023	MR04	Satisfaction of charge 007436090012 in full	View PDF Satisfaction of charge 007436090012 in full - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with updates	View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	PSC04	Change of details for Mr Brian Richard Botterman as a person with significant control on 11 November 2022	View PDF Change of details for Mr Brian Richard Botterman as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of Brian Richard Botterman as a director on 11 November 2022	View PDF Termination of appointment of Brian Richard Botterman as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	PSC04	Change of details for Mr Robert John Botterman as a person with significant control on 6 January 2021	View PDF Change of details for Mr Robert John Botterman as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CH01	Director's details changed for Mr Robert John Botterman on 6 January 2021	View PDF Director's details changed for Mr Robert John Botterman on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
06 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	MR01	Registration of charge 007436090012, created on 6 December 2019	View PDF Registration of charge 007436090012, created on 6 December 2019 - link opens in a new window - 41 pages (41 pages)
06 Dec 2019	MR01	Registration of charge 007436090011, created on 6 December 2019	View PDF Registration of charge 007436090011, created on 6 December 2019 - link opens in a new window - 51 pages (51 pages)
29 Nov 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Nov 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
18 Nov 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
18 Nov 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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