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Company number 03787303

Date	Type	Description	View / Download
22 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	(3 pages)
20 Feb 2024	AP01	Appointment of Mr James Nason as a director on 12 January 2024	(2 pages)
11 Dec 2023	TM01	Termination of appointment of Peter Jackson Austerfield as a director on 2 December 2023	(1 page)
08 Dec 2023	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
25 Aug 2023	TM01	Termination of appointment of Philip Chadwick as a director on 25 August 2023	(1 page)
25 Aug 2023	AP01	Appointment of Mr Philip Chadwick as a director on 3 April 2023	(2 pages)
25 Aug 2023	TM01	Termination of appointment of Jaqueline Hazel Denman as a director on 23 August 2023	(1 page)
15 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Jul 2023	CC04	Statement of company's objects	(2 pages)
04 Jul 2023	CC04	Statement of company's objects	(2 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: ability to hold meetings in-person, vy video, via email or any other reconised method of coomunication 19/11/2022 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Jun 2023	MA	Memorandum and Articles of Association	(10 pages)
07 Jun 2023	CC04	Statement of company's objects	(2 pages)
12 May 2023	TM01	Termination of appointment of David Hugh Thursfield Smith as a director on 19 November 2022	(1 page)
12 May 2023	AP01	Appointment of Mr Philip Chadwick as a director on 3 April 2023	(2 pages)
12 May 2023	AP01	Appointment of Dr Stephen Ainsleigh Rice as a director on 3 April 2023	(2 pages)
12 May 2023	AP01	Appointment of Mr David Hugh Thursfield Smith as a director on 19 November 2022	(2 pages)
12 May 2023	TM01	Termination of appointment of Andrew Mcleod Brooks Large as a director on 19 November 2022	(1 page)
21 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	(3 pages)
21 Mar 2023	TM01	Termination of appointment of Nicholas David Dunn as a director on 19 November 2022	(1 page)
03 Nov 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	(3 pages)
20 Apr 2022	TM01	Termination of appointment of Michael Porter as a director on 20 November 2021	(1 page)
20 Apr 2022	TM01	Termination of appointment of James Roger Chapman as a director on 20 November 2021	(1 page)
20 Apr 2022	TM01	Termination of appointment of Stephen Ainsleigh Rice as a director on 20 November 2021	(1 page)