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Company number 03836786

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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)
20 May 2024	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 - 6 pages (6 pages)
20 May 2024	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)
20 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 May 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Sonya Louise Mcmillan as a director on 9 April 2024	View PDF Termination of appointment of Sonya Louise Mcmillan as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	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 - 33 pages (33 pages)
15 Nov 2023	TM01	Termination of appointment of Sarah Jane Mowl as a director on 14 November 2023	View PDF Termination of appointment of Sarah Jane Mowl as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	TM01	Termination of appointment of Andrew Webber as a director on 14 November 2023	View PDF Termination of appointment of Andrew Webber as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	TM01	Termination of appointment of Elizabeth Dawn Williams as a director on 14 November 2023	View PDF Termination of appointment of Elizabeth Dawn Williams as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	TM01	Termination of appointment of Clive William Keble as a director on 6 August 2023	View PDF Termination of appointment of Clive William Keble as a director on 6 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Mr Michael Hobson as a director on 1 August 2023	View PDF Appointment of Mr Michael Hobson as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	TM01	Termination of appointment of Paul Mcmahon as a director on 21 February 2023	View PDF Termination of appointment of Paul Mcmahon as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
17 Nov 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 - 36 pages (36 pages)
11 Nov 2022	AP01	Appointment of Nadia Saba as a director on 10 November 2022	View PDF Appointment of Nadia Saba as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	CERTNM	Company name changed life cycle uk\certificate issued on 19/08/22 CONNOT ‐ Change of name notice	View PDF Company name changed life cycle uk\certificate issued on 19/08/22 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
19 May 2022	TM01	Termination of appointment of Malcolm Shepherd as a director on 19 May 2022	View PDF Termination of appointment of Malcolm Shepherd as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AP01	Appointment of Angus Menter as a director on 12 May 2022	View PDF Appointment of Angus Menter as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP01	Appointment of Keith Norman as a director on 12 May 2022	View PDF Appointment of Keith Norman as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP01	Appointment of Mr Angus Alexander Dodd as a director on 12 May 2022	View PDF Appointment of Mr Angus Alexander Dodd as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AP01	Appointment of Paul Mcmahon as a director on 12 May 2022	View PDF Appointment of Paul Mcmahon as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AP01	Appointment of Nicola Key as a director on 12 May 2022	View PDF Appointment of Nicola Key as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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