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Company number 05420457

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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)
07 May 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 - 13 pages (13 pages) Download iXBRL
12 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
23 Jan 2024	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)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 143.84	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 143.84 - link opens in a new window - 3 pages (3 pages)
07 Jan 2024	TM01	Termination of appointment of Jeremy Robin Holloway as a director on 22 December 2023	View PDF Termination of appointment of Jeremy Robin Holloway as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	MR01	Registration of charge 054204570023, created on 22 December 2023	View PDF Registration of charge 054204570023, created on 22 December 2023 - link opens in a new window - 53 pages (53 pages)
03 Jan 2024	MR04	Satisfaction of charge 054204570016 in full	View PDF Satisfaction of charge 054204570016 in full - link opens in a new window - 1 page (1 page)
31 Oct 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 - 13 pages (13 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	MR04	Satisfaction of charge 054204570018 in full	View PDF Satisfaction of charge 054204570018 in full - link opens in a new window - 1 page (1 page)
23 Jan 2023	MR04	Satisfaction of charge 054204570019 in full	View PDF Satisfaction of charge 054204570019 in full - link opens in a new window - 1 page (1 page)
12 Dec 2022	AP01	Appointment of Mr Neil Radford as a director on 26 September 2022	View PDF Appointment of Mr Neil Radford as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	MR01	Registration of charge 054204570022, created on 30 September 2022	View PDF Registration of charge 054204570022, created on 30 September 2022 - link opens in a new window - 14 pages (14 pages)
27 Sep 2022	AP03	Appointment of Mr Neil Radford as a secretary on 26 September 2022	View PDF Appointment of Mr Neil Radford as a secretary on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	TM02	Termination of appointment of Ian Coley as a secretary on 7 September 2022	View PDF Termination of appointment of Ian Coley as a secretary on 7 September 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	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 - 10 pages (10 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 10 April 2022 with updates	View PDF Confirmation statement made on 10 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	AP03	Appointment of Mr Ian Coley as a secretary on 9 November 2021	View PDF Appointment of Mr Ian Coley as a secretary on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	TM02	Termination of appointment of Daniel Tomlinson as a secretary on 8 November 2021	View PDF Termination of appointment of Daniel Tomlinson as a secretary on 8 November 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	MR01	Registration of charge 054204570021, created on 20 September 2021	View PDF Registration of charge 054204570021, created on 20 September 2021 - link opens in a new window - 33 pages (33 pages)
03 Jun 2021	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 - 10 pages (10 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with updates	View PDF Confirmation statement made on 10 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	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 - 10 pages (10 pages) Download iXBRL
10 Jul 2020	AP01	Appointment of Mr Jeremy Robin Holloway as a director on 7 July 2020	View PDF Appointment of Mr Jeremy Robin Holloway as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)

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