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Company number 03224552

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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)
09 Jan 2024	AP01	Appointment of Mr. Robert John Eatough as a director on 9 January 2024	View PDF Appointment of Mr. Robert John Eatough as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	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 - 27 pages (27 pages)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
05 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
05 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)
03 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)
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	TM01	Termination of appointment of Susan Robin as a director on 26 July 2022	View PDF Termination of appointment of Susan Robin as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AP01	Appointment of Mr Nicholas George Orwin Burn as a director on 1 November 2021	View PDF Appointment of Mr Nicholas George Orwin Burn as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 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 - 26 pages (26 pages)
18 Aug 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AD01	Registered office address changed from 2nd Floor Fletcher House 15 College Hill Shrewsbury Shropshire SY1 1TY to 15 College Hill College Hill Shrewsbury Shropshire SY1 1LY on 22 April 2021	View PDF Registered office address changed from 2nd Floor Fletcher House 15 College Hill Shrewsbury Shropshire SY1 1TY to 15 College Hill College Hill Shrewsbury Shropshire SY1 1LY on 22 April 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
30 Oct 2020	TM02	Termination of appointment of Laurence Clarke as a secretary on 30 October 2020	View PDF Termination of appointment of Laurence Clarke as a secretary on 30 October 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AP03	Appointment of Ms Irene Ferguson as a secretary on 30 October 2020	View PDF Appointment of Ms Irene Ferguson as a secretary on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AP03	Appointment of Mr. Laurence Clarke as a secretary on 9 October 2020	View PDF Appointment of Mr. Laurence Clarke as a secretary on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	TM02	Termination of appointment of Irene Ferguson as a secretary on 9 October 2020	View PDF Termination of appointment of Irene Ferguson as a secretary on 9 October 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	TM01	Termination of appointment of Paulintje Armstrong as a director on 16 September 2020	View PDF Termination of appointment of Paulintje Armstrong as a director on 16 September 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	AP01	Appointment of Mrs Tereza Hayek as a director on 21 July 2020	View PDF Appointment of Mrs Tereza Hayek as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
05 Aug 2019	TM01	Termination of appointment of David Hugh Lloyd as a director on 31 July 2019	View PDF Termination of appointment of David Hugh Lloyd as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	View PDF Confirmation statement made on 15 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 25 pages (25 pages)

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