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Company number 04326401

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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)
23 Apr 2024	AP01	Appointment of Dr David Bostock as a director on 6 December 2023	View PDF Appointment of Dr David Bostock as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	TM01	Termination of appointment of John Russell Bunting as a director on 6 December 2023	View PDF Termination of appointment of John Russell Bunting as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
23 Apr 2024	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
14 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
07 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	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)
03 Mar 2022	AP01	Appointment of Mr Thomas James Robert Houlden as a director on 22 February 2022	View PDF Appointment of Mr Thomas James Robert Houlden as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
31 Dec 2021	AP03	Appointment of Ms Alexandra Vanessa Newcombe as a secretary on 29 November 2021	View PDF Appointment of Ms Alexandra Vanessa Newcombe as a secretary on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2021	TM02	Termination of appointment of Paul John Lewis as a secretary on 27 August 2021	View PDF Termination of appointment of Paul John Lewis as a secretary on 27 August 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2021	TM01	Termination of appointment of Paul John Lewis as a director on 27 August 2021	View PDF Termination of appointment of Paul John Lewis as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
10 Feb 2021	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	TM01	Termination of appointment of John Albert Lean as a director on 17 April 2020	View PDF Termination of appointment of John Albert Lean as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
29 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
05 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AP01	Appointment of Mr Alexander William Flanders as a director on 9 May 2018	View PDF Appointment of Mr Alexander William Flanders as a director on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	CH01	Director's details changed for Mrs Judith Clair Mead on 10 July 2018	View PDF Director's details changed for Mrs Judith Clair Mead on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	AP01	Appointment of Mrs Judith Clair Mead as a director on 9 May 2018	View PDF Appointment of Mrs Judith Clair Mead as a director on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
29 Nov 2017	AP03	Appointment of Mr Paul John Lewis as a secretary on 22 November 2017	View PDF Appointment of Mr Paul John Lewis as a secretary on 22 November 2017 - link opens in a new window - 2 pages (2 pages)

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