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Company number 03011746

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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)
25 Apr 2024	CH01	Director's details changed for Mr Alan John Hardy on 16 April 2024	View PDF Director's details changed for Mr Alan John Hardy on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 49 pages (49 pages)
01 Mar 2024	TM01	Termination of appointment of Ashleigh Annette Osborne-Scott as a director on 13 February 2024	View PDF Termination of appointment of Ashleigh Annette Osborne-Scott as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	MR01	Registration of charge 030117460006, created on 4 August 2023	View PDF Registration of charge 030117460006, created on 4 August 2023 - link opens in a new window - 35 pages (35 pages)
26 Jul 2023	AP01	Appointment of Mr Michael Kayser as a director on 19 July 2023	View PDF Appointment of Mr Michael Kayser as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Stephen Parker as a director on 31 March 2023	View PDF Termination of appointment of Stephen Parker as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AP03	Appointment of Mr Alan John Hardy as a secretary on 14 February 2023	View PDF Appointment of Mr Alan John Hardy as a secretary on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	TM01	Termination of appointment of Charles James Rice as a director on 27 October 2022	View PDF Termination of appointment of Charles James Rice as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 49 pages (49 pages)
26 Sep 2022	TM02	Termination of appointment of Peter Millard as a secretary on 26 September 2022	View PDF Termination of appointment of Peter Millard as a secretary on 26 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP01	Appointment of Miss Ashleigh Annette Osborne-Scott as a director on 20 September 2022	View PDF Appointment of Miss Ashleigh Annette Osborne-Scott as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Dr Clive Hickman as a director on 20 September 2022	View PDF Appointment of Dr Clive Hickman as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM01	Termination of appointment of Christopher Lodge as a director on 20 September 2022	View PDF Termination of appointment of Christopher Lodge as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	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)
19 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	TM01	Termination of appointment of Peter Millard as a director on 13 January 2022	View PDF Termination of appointment of Peter Millard as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AP01	Appointment of Mrs Miranda Helen Sharp as a director on 13 January 2022	View PDF Appointment of Mrs Miranda Helen Sharp as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AP01	Appointment of Mr Guy Russell Mason as a director on 13 January 2022	View PDF Appointment of Mr Guy Russell Mason as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CH01	Director's details changed for Mr Christopher Lodge on 1 July 2021	View PDF Director's details changed for Mr Christopher Lodge on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CH01	Director's details changed for Mr Paul John Campion on 1 October 2021	View PDF Director's details changed for Mr Paul John Campion on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 47 pages (47 pages)
12 Jul 2021	CH01	Director's details changed for Mr Charles James Rice on 9 July 2021	View PDF Director's details changed for Mr Charles James Rice on 9 July 2021 - link opens in a new window - 2 pages (2 pages)

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