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Company number 02674755

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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)
23 Feb 2024	AP03	Appointment of Mrs Sue Hayden Sargeant as a secretary on 23 February 2024	View PDF Appointment of Mrs Sue Hayden Sargeant as a secretary on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	TM02	Termination of appointment of Gemma Iris Perkins as a secretary on 23 February 2024	View PDF Termination of appointment of Gemma Iris Perkins as a secretary on 23 February 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	TM01	Termination of appointment of Jason Paul Cater as a director on 5 October 2023	View PDF Termination of appointment of Jason Paul Cater as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Diana Collins as a director on 26 September 2023	View PDF Termination of appointment of Diana Collins as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Robert Juniper as a director on 5 October 2023	View PDF Termination of appointment of Robert Juniper as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 50 pages (50 pages)
09 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AP01	Appointment of Mr Jason Paul Cater as a director on 13 October 2022	View PDF Appointment of Mr Jason Paul Cater as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Dr Neil Stewart Parrett as a director on 13 October 2022	View PDF Appointment of Dr Neil Stewart Parrett as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 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 - 50 pages (50 pages)
16 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
27 Oct 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)
27 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
15 Jan 2021	CS01	Confirmation statement made on 6 December 2020 with updates	View PDF Confirmation statement made on 6 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	CH01	Director's details changed for Robert Juniper on 15 January 2021	View PDF Director's details changed for Robert Juniper on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 40 pages (40 pages)
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	CH03	Secretary's details changed for Gemma Iris Perkins on 6 December 2019	View PDF Secretary's details changed for Gemma Iris Perkins on 6 December 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	CH01	Director's details changed for Christopher Trefusis White-Thomson on 28 November 2019	View PDF Director's details changed for Christopher Trefusis White-Thomson on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	CH01	Director's details changed for Mr Rob Warren on 28 November 2019	View PDF Director's details changed for Mr Rob Warren on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	CH01	Director's details changed for David Parkins on 28 November 2019	View PDF Director's details changed for David Parkins on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	CH01	Director's details changed for Mr Anthony John Emms on 28 November 2019	View PDF Director's details changed for Mr Anthony John Emms on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	CH01	Director's details changed for Robert Juniper on 6 December 2019	View PDF Director's details changed for Robert Juniper on 6 December 2019 - link opens in a new window - 2 pages (2 pages)

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