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Company number 05770434

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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 Apr 2024	TM01	Termination of appointment of Derek Robinson as a director on 7 April 2024	View PDF Termination of appointment of Derek Robinson as a director on 7 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Mrs Emma-Louise Ann Polston as a director on 7 April 2024	View PDF Appointment of Mrs Emma-Louise Ann Polston as a director on 7 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr Philip Edward Robinson as a director on 7 April 2024	View PDF Appointment of Mr Philip Edward Robinson as a director on 7 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr James Anthony Robinson as a director on 7 April 2024	View PDF Appointment of Mr James Anthony Robinson as a director on 7 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr Charles William Robinson as a director on 7 April 2024	View PDF Appointment of Mr Charles William Robinson as a director on 7 April 2024 - link opens in a new window - 2 pages (2 pages)
20 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 - 11 pages (11 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	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 - 11 pages (11 pages) Download iXBRL
24 Oct 2022	MR04	Satisfaction of charge 057704340007 in full	View PDF Satisfaction of charge 057704340007 in full - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	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 - 12 pages (12 pages) Download iXBRL
30 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 600,302	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 600,302 - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with updates	View PDF Confirmation statement made on 7 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2021	MR01	Registration of charge 057704340008, created on 14 July 2021	View PDF Registration of charge 057704340008, created on 14 July 2021 - link opens in a new window - 23 pages (23 pages)
24 Mar 2021	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 - 11 pages (11 pages) Download iXBRL
10 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with updates	View PDF Confirmation statement made on 7 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2020	AP03	Appointment of Mr Guy Masterson as a secretary on 1 April 2020	View PDF Appointment of Mr Guy Masterson as a secretary on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	TM02	Termination of appointment of Derek Robinson as a secretary on 1 April 2020	View PDF Termination of appointment of Derek Robinson as a secretary on 1 April 2020 - link opens in a new window - 1 page (1 page)
18 Dec 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 - 11 pages (11 pages) Download iXBRL
21 Nov 2019	CH01	Director's details changed for Mr Derek Robinson on 21 November 2019	View PDF Director's details changed for Mr Derek Robinson on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	View PDF Confirmation statement made on 7 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2019	CH01	Director's details changed for Mr Derek Robinson on 11 September 2019	View PDF Director's details changed for Mr Derek Robinson on 11 September 2019 - link opens in a new window - 2 pages (2 pages)

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