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Company number 05561621

Date	Type	Description	View / Download
29 Feb 2024	TM01	Termination of appointment of James Darragh as a director on 20 February 2024	(1 page)
21 Feb 2024	AP01	Appointment of Mr Phil Race as a director on 20 February 2024	(2 pages)
06 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
06 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(54 pages)
15 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	(3 pages)
12 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
31 Aug 2023	TM01	Termination of appointment of Gary Adams as a director on 31 August 2023	(1 page)
31 Aug 2023	AP01	Appointment of Mr Andrew John Murrell as a director on 31 August 2023	(2 pages)
26 Oct 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	(3 pages)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
28 Jul 2022	AD01	Registered office address changed from Unit 22 Fornham Park Fornham St. Genevieve Bury St. Edmunds IP28 6TS England to Rivergate House London Road Newbury RG14 2PZ on 28 July 2022	(1 page)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	(3 pages)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
02 Jun 2021	TM01	Termination of appointment of Mark Rogerson as a director on 2 June 2021	(1 page)
22 Dec 2020	MR01	Registration of charge 055616210002, created on 22 December 2020	(30 pages)
29 Oct 2020	MR04	Satisfaction of charge 055616210001 in full	(1 page)
14 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with updates	(4 pages)
17 Aug 2020	AD01	Registered office address changed from 5 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom to Unit 22 Fornham Park Fornham St. Genevieve Bury St. Edmunds IP28 6TS on 17 August 2020	(1 page)
02 Jun 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
02 Jan 2020	MA	Memorandum and Articles of Association	(13 pages)
02 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
19 Dec 2019	MR01	Registration of charge 055616210001, created on 12 December 2019	(73 pages)
27 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	(3 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL