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Company number 04313826

Date	Type	Description	View / Download
08 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	(52 pages)
20 Dec 2023	AP01	Appointment of Mr Scott Andrew Robson as a director on 13 December 2023	(2 pages)
18 Dec 2023	AP01	Appointment of Ms Janice Elizabeth Hughes as a director on 15 December 2023	(2 pages)
18 Dec 2023	AP01	Appointment of Mr Derek Heath as a director on 15 December 2023	(2 pages)
18 Dec 2023	TM01	Termination of appointment of Ian James Watson as a director on 13 December 2023	(1 page)
18 Dec 2023	AP01	Appointment of Mr Simon Hewett-Avison as a director on 15 December 2023	(2 pages)
18 Dec 2023	AP01	Appointment of Ms Salma Bibi Ravat as a director on 15 December 2023	(2 pages)
18 Dec 2023	TM01	Termination of appointment of Eleanor Mcneil as a director on 15 December 2023	(1 page)
18 Dec 2023	TM01	Termination of appointment of Amanda Jane Dubarry as a director on 15 December 2023	(1 page)
12 Dec 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
27 Nov 2023	TM01	Termination of appointment of Jamie Ian Whysall as a director on 29 September 2023	(1 page)
27 Nov 2023	TM01	Termination of appointment of Mark Shaun Simms as a director on 3 October 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Steven John Benson as a director on 31 March 2023	(1 page)
20 Mar 2023	AP01	Appointment of Mr Ian James Watson as a director on 23 February 2023	(2 pages)
16 Jan 2023	TM01	Termination of appointment of Michael Patrick William Egan as a director on 15 January 2023	(1 page)
19 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(64 pages)
06 Dec 2022	MA	Memorandum and Articles of Association	(27 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Dec 2022	CH01	Director's details changed for Ms Adele Duncan on 5 December 2022	(2 pages)
05 Dec 2022	AP01	Appointment of Ms Adele Duncan as a director on 2 December 2022	(2 pages)
05 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
01 Mar 2022	AP01	Appointment of Mr Ross Watkins as a director on 12 November 2021	(2 pages)
22 Feb 2022	TM01	Termination of appointment of Jeffrey Philip Marsh as a director on 12 November 2021	(1 page)
10 Feb 2022	AP01	Appointment of Ms Anne Elizabeth Mcloughlin as a director on 12 November 2021	(2 pages)
02 Feb 2022	AA	Group of companies' accounts made up to 31 March 2021	(43 pages)