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Company number 03029782

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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)
03 Apr 2024	AP03	Appointment of Mr Moybul Ali as a secretary on 21 March 2024	View PDF Appointment of Mr Moybul Ali as a secretary on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Mr Moybul Ali as a director on 11 January 2024	View PDF Appointment of Mr Moybul Ali as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	TM01	Termination of appointment of Richard Jonathan Stewart as a director on 24 January 2024	View PDF Termination of appointment of Richard Jonathan Stewart as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 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 - 38 pages (38 pages)
07 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 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 - 38 pages (38 pages)
21 Nov 2022	TM01	Termination of appointment of Asif Chaudhery as a director on 17 November 2022	View PDF Termination of appointment of Asif Chaudhery as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	TM01	Termination of appointment of Phillip Hall as a director on 3 August 2022	View PDF Termination of appointment of Phillip Hall as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AP01	Appointment of Ms Tracie Church as a director on 18 August 2022	View PDF Appointment of Ms Tracie Church as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AP01	Appointment of Mr Richard Jonathan Stewart as a director on 22 March 2022	View PDF Appointment of Mr Richard Jonathan Stewart as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	TM01	Termination of appointment of Olivia Mary Hobson as a director on 13 January 2022	View PDF Termination of appointment of Olivia Mary Hobson as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	TM01	Termination of appointment of Terry Mase as a director on 13 January 2022	View PDF Termination of appointment of Terry Mase as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	TM01	Termination of appointment of Stewart Beamont as a director on 13 January 2021	View PDF Termination of appointment of Stewart Beamont as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
02 Jan 2022	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 - 43 pages (43 pages)
25 Oct 2021	AP01	Appointment of Mr Nicholas Gray as a director on 16 September 2021	View PDF Appointment of Mr Nicholas Gray as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AP01	Appointment of Mr Bryan Peter Coverdale as a director on 16 September 2021	View PDF Appointment of Mr Bryan Peter Coverdale as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CH03	Secretary's details changed for Jacqueline Grigg on 18 June 2021	View PDF Secretary's details changed for Jacqueline Grigg on 18 June 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	CH01	Director's details changed for Miss Olivia Mary Hobson on 25 May 2021	View PDF Director's details changed for Miss Olivia Mary Hobson on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	TM01	Termination of appointment of Robert William Phillips as a director on 21 January 2021	View PDF Termination of appointment of Robert William Phillips as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	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 - 42 pages (42 pages)
20 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Nov 2020	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)

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