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Company number 06676451

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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)
21 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AP01	Appointment of Mrs Ruth Ann Flack as a director on 29 June 2023	View PDF Appointment of Mrs Ruth Ann Flack as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Aug 2023	AP01	Appointment of Miss Elizabeth Mary Louise Inman as a director on 29 June 2023	View PDF Appointment of Miss Elizabeth Mary Louise Inman as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	TM01	Termination of appointment of Sandra Iris Anne Lawrence as a director on 29 June 2023	View PDF Termination of appointment of Sandra Iris Anne Lawrence as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	TM01	Termination of appointment of Jane Vera Mary Hastie as a director on 29 June 2023	View PDF Termination of appointment of Jane Vera Mary Hastie as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AD01	Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 4 January 2023	View PDF Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 4 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages)
10 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Sep 2021	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 - 2 pages (2 pages)
01 Sep 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AP01	Appointment of Miss Sandra Iris Anne Lawrence as a director on 14 July 2021	View PDF Appointment of Miss Sandra Iris Anne Lawrence as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mrs Julie Ruth Templeton as a director on 14 July 2021	View PDF Appointment of Mrs Julie Ruth Templeton as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Ms Jane Amanda Domhill as a director on 14 July 2021	View PDF Appointment of Ms Jane Amanda Domhill as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Mrs Jane Vera Mary Hastie as a director on 14 July 2021	View PDF Appointment of Mrs Jane Vera Mary Hastie as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	TM01	Termination of appointment of David Edward Ingle as a director on 14 July 2021	View PDF Termination of appointment of David Edward Ingle as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	TM01	Termination of appointment of Wendy Anne Edgar as a director on 14 July 2021	View PDF Termination of appointment of Wendy Anne Edgar as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages)
13 Nov 2020	AP01	Appointment of Mr Paul Roger Cook as a director on 11 November 2020	View PDF Appointment of Mr Paul Roger Cook as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	TM01	Termination of appointment of Patricia Joy Hall as a director on 11 November 2020	View PDF Termination of appointment of Patricia Joy Hall as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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