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NOCN

Company number 03829217

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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)
29 Apr 2025 TM01 Termination of appointment of David Gareth Jones as a director on 29 April 2025
09 Apr 2025 CC02 Notice of removal of restriction on the company's articles
02 Apr 2025 AP01 Appointment of Ms Kay Dickinson as a director on 1 April 2025
02 Apr 2025 AP01 Appointment of Mr Timothy Brownbridge as a director on 1 April 2025
02 Apr 2025 AP01 Appointment of Mr Paul John Allman as a director on 1 April 2025
01 Apr 2025 AA Group of companies' accounts made up to 31 July 2024
24 Mar 2025 TM01 Termination of appointment of Darryn William Harold Hedges as a director on 11 March 2025
21 Mar 2025 MA Memorandum and Articles of Association
21 Mar 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Feb 2025 CS01 Confirmation statement made on 26 January 2025 with no updates
27 Jan 2025 TM01 Termination of appointment of Sylvia Mary Ashton as a director on 24 January 2025
03 Jan 2025 TM01 Termination of appointment of Mark Joseph Scott as a director on 23 December 2024
05 Nov 2024 AP01 Appointment of Mr Simon Charles Perryman as a director on 31 October 2024
16 Oct 2024 TM01 Termination of appointment of Lucy Jennifer Hunte as a director on 8 October 2024
08 May 2024 AP01 Appointment of Mr Mark Joseph Scott as a director on 26 April 2024
26 Mar 2024 TM01 Termination of appointment of Nicola Jayne Davis as a director on 20 March 2024
21 Feb 2024 AP01 Appointment of Ms Sylvia Mary Ashton as a director on 21 February 2024
30 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
30 Jan 2024 AP01 Appointment of Ms Hannah Horne as a director on 30 January 2024
03 Jan 2024 AA Group of companies' accounts made up to 31 July 2023
06 Dec 2023 AP01 Appointment of Mr Darryn William Harold Hedges as a director on 29 November 2023
03 Nov 2023 TM01 Termination of appointment of Kay Dickinson as a director on 30 October 2023
12 Sep 2023 AP01 Appointment of Ms Deborah Margaret Haworth as a director on 12 September 2023
07 Sep 2023 AP01 Appointment of Mr Mark James Froud as a director on 7 September 2023
01 Aug 2023 TM01 Termination of appointment of Alison Jane Duckles Cbe as a director on 31 July 2023