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Company number 03960538

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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)
18 Dec 2023 AA Full accounts made up to 31 March 2023
30 Nov 2023 TM01 Termination of appointment of Jeffery Adam Black as a director on 21 November 2023
25 Oct 2023 AP01 Appointment of Mr Paul Nicholas Cooper as a director on 3 October 2023
13 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/06/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
05 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2022 AA Full accounts made up to 31 March 2022
30 Nov 2022 TM01 Termination of appointment of Gurvinder Singh Sandher as a director on 22 November 2022
05 Oct 2022 AP01 Appointment of Ms Lila Gail Dowie as a director on 4 October 2022
28 Sep 2022 AP01 Appointment of Mr George Johnston Gordon as a director on 1 July 2022
28 Sep 2022 AP01 Appointment of Mrs Elaine Margaret Abbs as a director on 1 July 2022
28 Sep 2022 AP01 Appointment of Mr Tom James Bourne as a director on 1 July 2022
28 Sep 2022 AP01 Appointment of Mr Peter John Oakford as a director on 1 July 2022
12 Sep 2022 AP03 Appointment of Mrs Ann Jane Starke as a secretary on 12 September 2022
08 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
15 Feb 2022 AP01 Appointment of Mrs Evelyn Cook as a director on 24 November 2020
31 Jan 2022 TM02 Termination of appointment of Michael John Darbyshire as a secretary on 31 January 2022
14 Dec 2021 AA Full accounts made up to 31 March 2021
29 Nov 2021 TM01 Termination of appointment of Baljwder Singh Rana as a director on 23 November 2021
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
02 Jun 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
13 Jan 2021 ANNOTATION Rectified The AP01 was removed from the public register on 09/05/2022 as it was factually inaccurate or derived from something factually inaccurate.
13 Jan 2021 TM01 Termination of appointment of Nicola Ruth Samels as a director on 11 December 2020
13 Jan 2021 TM01 Termination of appointment of Paul John Drury as a director on 13 December 2020
11 Dec 2020 AA Total exemption full accounts made up to 31 March 2020