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Company number 05486947

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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)
15 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 23 pages (23 pages)
18 Oct 2023	AP03	Appointment of Mr Robert Bell as a secretary on 17 October 2023	View PDF Appointment of Mr Robert Bell as a secretary on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Mr Ian Shann as a director on 17 October 2023	View PDF Appointment of Mr Ian Shann as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM01	Termination of appointment of Philip Ross Norton as a director on 17 October 2023	View PDF Termination of appointment of Philip Ross Norton as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	TM02	Termination of appointment of Ian Robert Shann as a secretary on 17 October 2023	View PDF Termination of appointment of Ian Robert Shann as a secretary on 17 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AP01	Appointment of Mr Jon Humphreys as a director on 17 October 2023	View PDF Appointment of Mr Jon Humphreys as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 22 pages (22 pages)
12 Aug 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 - 2 pages (2 pages)
12 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	MR01	Registration of charge 054869470004, created on 5 January 2022	View PDF Registration of charge 054869470004, created on 5 January 2022 - link opens in a new window - 7 pages (7 pages)
04 Jan 2022	MR04	Satisfaction of charge 054869470001 in full	View PDF Satisfaction of charge 054869470001 in full - link opens in a new window - 1 page (1 page)
04 Jan 2022	MR04	Satisfaction of charge 054869470002 in full	View PDF Satisfaction of charge 054869470002 in full - link opens in a new window - 1 page (1 page)
14 Dec 2021	MR01	Registration of charge 054869470003, created on 9 December 2021	View PDF Registration of charge 054869470003, created on 9 December 2021 - link opens in a new window - 7 pages (7 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages)
19 Oct 2021	TM01	Termination of appointment of Ian Robert Shann as a director on 13 October 2021	View PDF Termination of appointment of Ian Robert Shann as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AP03	Appointment of Mr Ian Robert Shann as a secretary on 13 October 2021	View PDF Appointment of Mr Ian Robert Shann as a secretary on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM02	Termination of appointment of Philip Ross Norton as a secretary on 13 October 2021	View PDF Termination of appointment of Philip Ross Norton as a secretary on 13 October 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 23 pages (23 pages)
22 Oct 2020	AP01	Appointment of Mr Ian Robert Shann as a director on 16 October 2020	View PDF Appointment of Mr Ian Robert Shann as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	TM01	Termination of appointment of Christopher John Dugdale as a director on 16 October 2020	View PDF Termination of appointment of Christopher John Dugdale as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 25 pages (25 pages)

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