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Company number 01743091

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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)
20 Oct 2025	TM01	Termination of appointment of Dominic John Schofield as a director on 17 October 2025	View PDF Termination of appointment of Dominic John Schofield as a director on 17 October 2025 - link opens in a new window - 1 page (1 page)
20 Oct 2025	TM01	Termination of appointment of Anthony Michael Vincent Coombs as a director on 17 October 2025	View PDF Termination of appointment of Anthony Michael Vincent Coombs as a director on 17 October 2025 - link opens in a new window - 1 page (1 page)
20 Oct 2025	TM01	Termination of appointment of Duncan Hugh Barclay as a director on 17 October 2025	View PDF Termination of appointment of Duncan Hugh Barclay as a director on 17 October 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2025	AP01	Appointment of Mr Nicholas Larkland Barnaby Myers as a director on 30 September 2025	View PDF Appointment of Mr Nicholas Larkland Barnaby Myers as a director on 30 September 2025 - link opens in a new window - 2 pages (2 pages)
13 May 2025	CS01	Confirmation statement made on 8 May 2025 with no updates	View PDF Confirmation statement made on 8 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
06 Mar 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Mar 2025	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 31 pages (31 pages)
24 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
24 Oct 2024	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)
23 Sep 2024	CH01	Director's details changed for Mr Mark Gerald Spelman on 23 September 2024	View PDF Director's details changed for Mr Mark Gerald Spelman on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CH01	Director's details changed for Mr Sandy Alastair William Muirhead on 23 September 2024	View PDF Director's details changed for Mr Sandy Alastair William Muirhead on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CH01	Director's details changed for Mr Duncan Hugh Barclay on 23 September 2024	View PDF Director's details changed for Mr Duncan Hugh Barclay on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 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 - 30 pages (30 pages)
12 Dec 2023	TM01	Termination of appointment of Carl David Hughes as a director on 12 December 2023	View PDF Termination of appointment of Carl David Hughes as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AP01	Appointment of Mr Jonathan Templeman as a director on 18 July 2023	View PDF Appointment of Mr Jonathan Templeman as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP04	Appointment of Dk Legal Ltd as a secretary on 12 July 2023	View PDF Appointment of Dk Legal Ltd as a secretary on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
21 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AP01	Appointment of The Lady Andrea Lenzie as a director on 18 October 2022	View PDF Appointment of The Lady Andrea Lenzie as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	TM01	Termination of appointment of Andrew Stephen Lindsay Hawkins as a director on 18 October 2022	View PDF Termination of appointment of Andrew Stephen Lindsay Hawkins as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP01	Appointment of Mr Mark Gerald Spelman as a director on 18 October 2022	View PDF Appointment of Mr Mark Gerald Spelman as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP01	Appointment of Mr Duncan Hugh Barclay as a director on 18 October 2022	View PDF Appointment of Mr Duncan Hugh Barclay as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)

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