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Company number 06424507

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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)
10 Apr 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
18 Jan 2024	TM01	Termination of appointment of Stephen Stuart Illingworth as a director on 18 January 2024	View PDF Termination of appointment of Stephen Stuart Illingworth as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	TM01	Termination of appointment of Christopher Almond as a director on 19 May 2023	View PDF Termination of appointment of Christopher Almond as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP01	Appointment of Mr Christopher Almond as a director on 24 February 2023	View PDF Appointment of Mr Christopher Almond as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	TM01	Termination of appointment of Ian Barry Pettigrew as a director on 23 February 2023	View PDF Termination of appointment of Ian Barry Pettigrew as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
21 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	TM01	Termination of appointment of Talita Bentley as a director on 7 March 2022	View PDF Termination of appointment of Talita Bentley as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
06 Dec 2021	AP01	Appointment of Mr Robert Michael Camp as a director on 26 November 2021	View PDF Appointment of Mr Robert Michael Camp as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	TM01	Termination of appointment of Peter Charles Elson as a director on 26 November 2021	View PDF Termination of appointment of Peter Charles Elson as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
03 Jun 2021	AP03	Appointment of Mr Neil Cossey as a secretary on 28 May 2021	View PDF Appointment of Mr Neil Cossey as a secretary on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	TM02	Termination of appointment of Alan Lindsay Charlesworth as a secretary on 28 January 2021	View PDF Termination of appointment of Alan Lindsay Charlesworth as a secretary on 28 January 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	TM01	Termination of appointment of Robert Michael Camp as a director on 30 October 2020	View PDF Termination of appointment of Robert Michael Camp as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	TM02	Termination of appointment of Stephen Thomas as a secretary on 20 July 2020	View PDF Termination of appointment of Stephen Thomas as a secretary on 20 July 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AP03	Appointment of Mr Alan Lindsay Charlesworth as a secretary on 20 July 2020	View PDF Appointment of Mr Alan Lindsay Charlesworth as a secretary on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Jun 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	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)
01 May 2020	AD01	Registered office address changed from 37 Market Square Witney OX28 6RE England to The Lexicon 3rd Floor Mount Street Manchester M2 5NT on 1 May 2020	View PDF Registered office address changed from 37 Market Square Witney OX28 6RE England to The Lexicon 3rd Floor Mount Street Manchester M2 5NT on 1 May 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)

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