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Company number 04413282

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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)
09 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with updates	View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AP01	Appointment of Mr Martin Balk as a director on 3 December 2023	View PDF Appointment of Mr Martin Balk as a director on 3 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AP01	Appointment of Mr Timothy Daniel Smith as a director on 3 December 2023	View PDF Appointment of Mr Timothy Daniel Smith as a director on 3 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	TM01	Termination of appointment of Peter Andrew Rogers as a director on 3 December 2023	View PDF Termination of appointment of Peter Andrew Rogers as a director on 3 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	CH01	Director's details changed for Susan Jacqueline Bowler on 24 November 2023	View PDF Director's details changed for Susan Jacqueline Bowler on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	CH01	Director's details changed for Mr Martyn Alan Heritage-Owen on 24 November 2023	View PDF Director's details changed for Mr Martyn Alan Heritage-Owen on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
21 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 - 8 pages (8 pages) Download iXBRL
27 Sep 2023	TM01	Termination of appointment of Steven Arthur Burrows as a director on 16 September 2023	View PDF Termination of appointment of Steven Arthur Burrows as a director on 16 September 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AP01	Appointment of Mr Steven Arthur Burrows as a director on 5 December 2022	View PDF Appointment of Mr Steven Arthur Burrows as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
24 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 - 8 pages (8 pages) Download iXBRL
10 Nov 2022	CH01	Director's details changed for Dawn Sherrin on 10 November 2022	View PDF Director's details changed for Dawn Sherrin on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	TM01	Termination of appointment of Rebecca Victoria Warnes as a director on 27 July 2022	View PDF Termination of appointment of Rebecca Victoria Warnes as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with updates	View PDF Confirmation statement made on 28 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	TM01	Termination of appointment of Gavin Russell as a director on 5 December 2021	View PDF Termination of appointment of Gavin Russell as a director on 5 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AP01	Appointment of Mrs Andrea Parish as a director on 5 December 2021	View PDF Appointment of Mrs Andrea Parish as a director on 5 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AP01	Appointment of Mrs Rebecca Victoria Warnes as a director on 5 December 2021	View PDF Appointment of Mrs Rebecca Victoria Warnes as a director on 5 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AP01	Appointment of Mr Keith Dorling as a director on 5 December 2021	View PDF Appointment of Mr Keith Dorling as a director on 5 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 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 - 9 pages (9 pages) Download iXBRL
06 Sep 2021	TM01	Termination of appointment of Glen Allen Knight as a director on 2 September 2021	View PDF Termination of appointment of Glen Allen Knight as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	TM01	Termination of appointment of Sheila Hardy as a director on 27 June 2021	View PDF Termination of appointment of Sheila Hardy as a director on 27 June 2021 - link opens in a new window - 1 page (1 page)

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