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Company number 03702428

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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)
09 May 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
09 May 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Nov 2022	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)
26 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
03 May 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
19 May 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
16 Oct 2020	TM01	Termination of appointment of Victoria Eva Mcdonnell as a director on 30 September 2020	View PDF Termination of appointment of Victoria Eva Mcdonnell as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	MR01	Registration of charge 037024280023, created on 16 September 2020	View PDF Registration of charge 037024280023, created on 16 September 2020 - link opens in a new window - 23 pages (23 pages)
18 Sep 2020	CH01	Director's details changed for Mr James Dominic Weight on 27 July 2020	View PDF Director's details changed for Mr James Dominic Weight on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
15 Aug 2019	CH01	Director's details changed for Mr James Dominic Weight on 15 August 2019	View PDF Director's details changed for Mr James Dominic Weight on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	AP01	Appointment of Mrs Victoria Eva Mcdonnell as a director on 8 January 2019	View PDF Appointment of Mrs Victoria Eva Mcdonnell as a director on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	CS01	Confirmation statement made on 16 April 2019 with updates	View PDF Confirmation statement made on 16 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	TM01	Termination of appointment of Iain Graham Garden as a director on 28 August 2018	View PDF Termination of appointment of Iain Graham Garden as a director on 28 August 2018 - link opens in a new window - 1 page (1 page)

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