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Company number 03597515

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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)
06 Aug 2024	AP01	Appointment of Mr Martin Mcdonagh as a director on 22 July 2024	View PDF Appointment of Mr Martin Mcdonagh as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AP01	Appointment of Ms Sian Willett as a director on 22 July 2024	View PDF Appointment of Ms Sian Willett as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP01	Appointment of Mrs Esther Genty Stubbs as a director on 22 July 2024	View PDF Appointment of Mrs Esther Genty Stubbs as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
15 Nov 2023	TM01	Termination of appointment of Neil Ansell as a director on 8 November 2023	View PDF Termination of appointment of Neil Ansell as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	TM01	Termination of appointment of Anthony Archibald Thomson as a director on 8 November 2023	View PDF Termination of appointment of Anthony Archibald Thomson as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
02 Nov 2022	TM01	Termination of appointment of Alison Smith as a director on 22 October 2022	View PDF Termination of appointment of Alison Smith as a director on 22 October 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	CH01	Director's details changed for Ms Dominique Corbett on 22 March 2022	View PDF Director's details changed for Ms Dominique Corbett on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CH01	Director's details changed for Neil Ansell on 22 March 2022	View PDF Director's details changed for Neil Ansell on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
28 Oct 2021	CH01	Director's details changed for Robin Timothy Torkington on 28 October 2021	View PDF Director's details changed for Robin Timothy Torkington on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	CH01	Director's details changed for Anthony Archibald Thomson on 28 October 2021	View PDF Director's details changed for Anthony Archibald Thomson on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	CH01	Director's details changed for Ms Dominique Corbett on 28 October 2021	View PDF Director's details changed for Ms Dominique Corbett on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	CH01	Director's details changed for Ms Judy Pointing on 28 October 2021	View PDF Director's details changed for Ms Judy Pointing on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	CH01	Director's details changed for Neil Ansell on 28 October 2021	View PDF Director's details changed for Neil Ansell on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AP01	Appointment of Mr Ben Stroud as a director on 14 October 2020	View PDF Appointment of Mr Ben Stroud as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AP01	Appointment of Mr Marius Taba as a director on 15 February 2021	View PDF Appointment of Mr Marius Taba as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AP01	Appointment of Mr Darren David Martin Dighton as a director on 15 February 2021	View PDF Appointment of Mr Darren David Martin Dighton as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
02 Oct 2020	AP01	Appointment of Ms Alison Smith as a director on 2 April 2020	View PDF Appointment of Ms Alison Smith as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)

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