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Company number 03857924

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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)
19 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Dec 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 - 17 pages (17 pages)
18 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	TM02	Termination of appointment of Rosaline Marie Jackson as a secretary on 14 October 2023	View PDF Termination of appointment of Rosaline Marie Jackson as a secretary on 14 October 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AP03	Appointment of Mrs Rosaline Marie Jackson as a secretary on 6 July 2023	View PDF Appointment of Mrs Rosaline Marie Jackson as a secretary on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 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 - 18 pages (18 pages)
20 Mar 2022	TM02	Termination of appointment of Robert Maurice Macchi as a secretary on 17 March 2022	View PDF Termination of appointment of Robert Maurice Macchi as a secretary on 17 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	PSC01	Notification of David Peter Golder as a person with significant control on 17 March 2022	View PDF Notification of David Peter Golder as a person with significant control on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	PSC07	Cessation of Robert Maurice Macchi as a person with significant control on 10 March 2022	View PDF Cessation of Robert Maurice Macchi as a person with significant control on 10 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM01	Termination of appointment of John Churchman as a director on 8 March 2022	View PDF Termination of appointment of John Churchman as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
31 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 - 20 pages (20 pages)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	CH01	Director's details changed for Mr Christopher Edward Thomas on 10 May 2021	View PDF Director's details changed for Mr Christopher Edward Thomas on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Mr David Harris on 10 May 2021	View PDF Director's details changed for Mr David Harris on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Mr David Harris on 10 May 2021	View PDF Director's details changed for Mr David Harris on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
08 May 2021	CH01	Director's details changed for Mr David Peter Golder on 8 May 2021	View PDF Director's details changed for Mr David Peter Golder on 8 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	TM01	Termination of appointment of Colin Grahame Campbell as a director on 10 February 2021	View PDF Termination of appointment of Colin Grahame Campbell as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
28 Dec 2020	TM01	Termination of appointment of Stephen Francis Baron as a director on 16 December 2020	View PDF Termination of appointment of Stephen Francis Baron as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
28 Dec 2020	TM01	Termination of appointment of Martin Ian Bailey as a director on 16 December 2020	View PDF Termination of appointment of Martin Ian Bailey as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 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 - 19 pages (19 pages)
13 Aug 2020	AP01	Appointment of Mr Stephen Francis Baron as a director on 27 November 2019	View PDF Appointment of Mr Stephen Francis Baron as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
13 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 - 19 pages (19 pages)

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