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Company number 10842747

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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)
16 Sep 2024	AP01	Appointment of Ms Jo Hygate as a director on 6 September 2023	View PDF Appointment of Ms Jo Hygate as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	TM01	Termination of appointment of Ian Chappell as a director on 12 September 2024	View PDF Termination of appointment of Ian Chappell as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AP01	Appointment of Mrs Roo Mackie as a director on 6 September 2023	View PDF Appointment of Mrs Roo Mackie as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AP01	Appointment of Mr David Haylor as a director on 31 January 2024	View PDF Appointment of Mr David Haylor as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 68 pages (68 pages)
19 Dec 2023	TM01	Termination of appointment of David Graham Whitehead as a director on 29 August 2023	View PDF Termination of appointment of David Graham Whitehead as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of Ian Hamilton as a director on 1 September 2023	View PDF Termination of appointment of Ian Hamilton as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 71 pages (71 pages)
07 Mar 2023	TM01	Termination of appointment of Helen Mary Stewart as a director on 1 March 2023	View PDF Termination of appointment of Helen Mary Stewart as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AP01	Appointment of Mr Jonathan Richard Uttley as a director on 1 September 2022	View PDF Appointment of Mr Jonathan Richard Uttley as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	TM01	Termination of appointment of Christine Wilson as a director on 31 August 2022	View PDF Termination of appointment of Christine Wilson as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM01	Termination of appointment of Claire Louise Harris as a director on 31 August 2022	View PDF Termination of appointment of Claire Louise Harris as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 73 pages (73 pages)
21 Oct 2021	TM01	Termination of appointment of Franz Mccoy as a director on 20 October 2021	View PDF Termination of appointment of Franz Mccoy as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	CH01	Director's details changed for Mr Franz Mccloy on 1 June 2021	View PDF Director's details changed for Mr Franz Mccloy on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AP01	Appointment of Mr Franz Mccloy as a director on 1 June 2021	View PDF Appointment of Mr Franz Mccloy as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-27 - link opens in a new window - 6 pages (6 pages)
02 Jun 2021	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
19 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-27 - link opens in a new window - 5 pages (5 pages)
19 May 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 May 2021	AP01	Appointment of Mr Ian Chappell as a director on 15 April 2021	View PDF Appointment of Mr Ian Chappell as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)

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