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Company number 04309557

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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)
03 Jun 2024	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	View PDF Current accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM02	Termination of appointment of Elizabeth Lovatt as a secretary on 31 December 2023	View PDF Termination of appointment of Elizabeth Lovatt as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
16 May 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
16 May 2024	MR04	Satisfaction of charge 043095570003 in full	View PDF Satisfaction of charge 043095570003 in full - link opens in a new window - 1 page (1 page)
16 May 2024	MR04	Satisfaction of charge 043095570004 in full	View PDF Satisfaction of charge 043095570004 in full - link opens in a new window - 1 page (1 page)
16 May 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 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 - 39 pages (39 pages)
18 May 2023	AP01	Appointment of Miss Kirsty Ross as a director on 15 May 2023	View PDF Appointment of Miss Kirsty Ross as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mr David Scott Hughes as a director on 12 May 2023	View PDF Appointment of Mr David Scott Hughes as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Mrs Sally Anne Dartnell as a director on 27 March 2023	View PDF Appointment of Mrs Sally Anne Dartnell as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mrs Clare Frances Crowther as a director on 21 March 2023	View PDF Appointment of Mrs Clare Frances Crowther as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM01	Termination of appointment of Andrew Jonathan Wright as a director on 28 February 2023	View PDF Termination of appointment of Andrew Jonathan Wright as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 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 - 33 pages (33 pages)
10 Sep 2022	TM01	Termination of appointment of Arthur Nigel Askew Dicken as a director on 8 September 2022	View PDF Termination of appointment of Arthur Nigel Askew Dicken as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	TM01	Termination of appointment of Angela Wakelin as a director on 22 June 2022	View PDF Termination of appointment of Angela Wakelin as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AP03	Appointment of Mrs Elizabeth Lovatt as a secretary on 1 November 2021	View PDF Appointment of Mrs Elizabeth Lovatt as a secretary on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	TM02	Termination of appointment of Robin Damon Taylor as a secretary on 31 October 2021	View PDF Termination of appointment of Robin Damon Taylor as a secretary on 31 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
13 Sep 2021	AP01	Appointment of Ms Rachel Jane Wulff as a director on 9 September 2021	View PDF Appointment of Ms Rachel Jane Wulff as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CH01	Director's details changed for Mr Arthur Nigel Askew Dicken on 18 May 2021	View PDF Director's details changed for Mr Arthur Nigel Askew Dicken on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	MR01	Registration of charge 043095570004, created on 26 April 2021	View PDF Registration of charge 043095570004, created on 26 April 2021 - link opens in a new window - 20 pages (20 pages)
31 Mar 2021	TM01	Termination of appointment of Ian Alexander Ross as a director on 31 March 2021	View PDF Termination of appointment of Ian Alexander Ross as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)

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