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Company number 04906985

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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)
16 Jan 2024	AP01	Appointment of Julia Elizabeth Marsan as a director on 30 November 2023	View PDF Appointment of Julia Elizabeth Marsan as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages)
21 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AP01	Appointment of Mrs Rachel Margaret Cox as a director on 15 June 2023	View PDF Appointment of Mrs Rachel Margaret Cox as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	TM01	Termination of appointment of Anthony Richard Vernon as a director on 22 September 2022	View PDF Termination of appointment of Anthony Richard Vernon as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 44 pages (44 pages)
23 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AP01	Appointment of Neil Rawsthorne as a director on 17 June 2022	View PDF Appointment of Neil Rawsthorne as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 46 pages (46 pages)
18 Oct 2021	AP01	Appointment of Ms Lara Fromings as a director on 23 September 2021	View PDF Appointment of Ms Lara Fromings as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	TM01	Termination of appointment of Philippa Chalmers as a director on 23 September 2021	View PDF Termination of appointment of Philippa Chalmers as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM01	Termination of appointment of Robert Thornton as a director on 23 September 2021	View PDF Termination of appointment of Robert Thornton as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 43 pages (43 pages)
27 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	CH01	Director's details changed for Mr Ian Christopher Boulton on 1 September 2020	View PDF Director's details changed for Mr Ian Christopher Boulton on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	TM01	Termination of appointment of Alison Elliott as a director on 19 March 2020	View PDF Termination of appointment of Alison Elliott as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)
24 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 44 pages (44 pages)
25 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 43 pages (43 pages)
21 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	AP01	Appointment of Mr Paul Townsend as a director on 21 March 2018	View PDF Appointment of Mr Paul Townsend as a director on 21 March 2018 - link opens in a new window - 2 pages (2 pages)

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