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Company number 04402061

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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)
16 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
16 Apr 2024 AP01 Appointment of Mr David Charles Wilson as a director on 19 March 2024
12 Apr 2024 AP01 Appointment of Mr Nils De Freese as a director on 20 February 2024
19 Jan 2024 TM01 Termination of appointment of James Peter Foreman as a director on 31 December 2023
19 Jan 2024 TM01 Termination of appointment of Kate Ball as a director on 31 December 2023
08 Jun 2023 TM01 Termination of appointment of Neville Derek Jones as a director on 16 May 2023
08 Jun 2023 TM01 Termination of appointment of Stephen John Horne as a director on 16 May 2023
06 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
20 Mar 2023 AP01 Appointment of Mr William Melville John Bigwood as a director on 21 February 2023
05 Dec 2022 TM01 Termination of appointment of Kenneth William Stevens as a director on 22 November 2022
13 Oct 2022 AP01 Appointment of Mr Andrew James Knight as a director on 11 October 2022
14 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
18 Oct 2021 TM01 Termination of appointment of Helen Joanne Evans as a director on 20 July 2021
08 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
22 Mar 2021 AA01 Current accounting period shortened from 31 December 2021 to 31 August 2021
01 Feb 2021 TM01 Termination of appointment of Ian Bailey as a director on 26 January 2021
03 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
23 Aug 2019 AA Accounts for a small company made up to 31 December 2018
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
12 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2018 AA Accounts for a small company made up to 31 December 2017