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Company number 03991145

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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)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	MR01	Registration of charge 039911450002, created on 8 December 2023	View PDF Registration of charge 039911450002, created on 8 December 2023 - link opens in a new window - 8 pages (8 pages)
06 Dec 2023	CH01	Director's details changed for Mr Hans Marthinus Meyer on 6 December 2023	View PDF Director's details changed for Mr Hans Marthinus Meyer on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
12 Jul 2022	CH01	Director's details changed for Mr Treve Robert Hendry on 11 July 2022	View PDF Director's details changed for Mr Treve Robert Hendry on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CH01	Director's details changed for Hans Marthinus Meyer on 11 July 2022	View PDF Director's details changed for Hans Marthinus Meyer on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC07	Cessation of Treve Robert Hendry as a person with significant control on 11 July 2022	View PDF Cessation of Treve Robert Hendry as a person with significant control on 11 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	PSC01	Notification of Julie Ann Turnbull as a person with significant control on 11 July 2022	View PDF Notification of Julie Ann Turnbull as a person with significant control on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
04 Jul 2020	TM01	Termination of appointment of Roger Arthur Pilkington as a director on 30 June 2020	View PDF Termination of appointment of Roger Arthur Pilkington as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
07 Jun 2019	CH01	Director's details changed for Treve Robert Henry on 7 June 2019	View PDF Director's details changed for Treve Robert Henry on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
12 May 2019	CS01	Confirmation statement made on 12 May 2019 with updates	View PDF Confirmation statement made on 12 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	View PDF Current accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Lease 02/07/2018	View PDF Resolutions RES13 ‐ Lease 02/07/2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	PSC01	Notification of Treve Robert Hendry as a person with significant control on 2 July 2018	View PDF Notification of Treve Robert Hendry as a person with significant control on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	PSC07	Cessation of Roger Arthur Pilkington as a person with significant control on 2 July 2018	View PDF Cessation of Roger Arthur Pilkington as a person with significant control on 2 July 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	PSC07	Cessation of Andrew Richard Hargreaves as a person with significant control on 2 July 2018	View PDF Cessation of Andrew Richard Hargreaves as a person with significant control on 2 July 2018 - link opens in a new window - 1 page (1 page)

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