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Company number 02251024

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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)
01 May 2024	TM01	Termination of appointment of John Michael Wemms as a director on 25 April 2024	View PDF Termination of appointment of John Michael Wemms as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM02	Termination of appointment of Mark Edward Smith as a secretary on 31 January 2024	View PDF Termination of appointment of Mark Edward Smith as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	TM01	Termination of appointment of Ole Bettum as a director on 15 November 2023	View PDF Termination of appointment of Ole Bettum as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	TM01	Termination of appointment of Anthony Armitage Greener as a director on 22 September 2023	View PDF Termination of appointment of Anthony Armitage Greener as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 43 pages (43 pages)
31 Jul 2023	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)
31 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AP01	Appointment of Mrs Shonagh Primrose as a director on 24 March 2023	View PDF Appointment of Mrs Shonagh Primrose as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AP01	Appointment of Mrs Catherine Ann Longhurst as a director on 24 March 2023	View PDF Appointment of Mrs Catherine Ann Longhurst as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AP01	Appointment of Mrs Claire Rosemary Sunderland-Hay as a director on 24 March 2023	View PDF Appointment of Mrs Claire Rosemary Sunderland-Hay as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AP01	Appointment of Mr John Michael Wemms as a director on 24 March 2023	View PDF Appointment of Mr John Michael Wemms as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Kevin Alan George as a director on 16 September 2022	View PDF Termination of appointment of Kevin Alan George as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 45 pages (45 pages)
13 Jun 2022	TM02	Termination of appointment of Simon Matthew Hamilton as a secretary on 6 June 2022	View PDF Termination of appointment of Simon Matthew Hamilton as a secretary on 6 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP03	Appointment of Mr Mark Edward Smith as a secretary on 6 June 2022	View PDF Appointment of Mr Mark Edward Smith as a secretary on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 May 2022	PSC07	Cessation of Debra Price as a person with significant control on 1 January 2022	View PDF Cessation of Debra Price as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	TM01	Termination of appointment of Richard Lawrence Palmer as a director on 1 October 2021	View PDF Termination of appointment of Richard Lawrence Palmer as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	PSC07	Cessation of Richard Lawrence Palmer as a person with significant control on 1 October 2021	View PDF Cessation of Richard Lawrence Palmer as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 44 pages (44 pages)
07 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	PSC07	Cessation of Claire Elizabeth Bradley Locke as a person with significant control on 1 January 2020	View PDF Cessation of Claire Elizabeth Bradley Locke as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)

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