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Company number 00128986

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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)
24 Sep 2024	MR01	Registration of charge 001289860006, created on 17 September 2024 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500	View PDF Registration of charge 001289860006, created on 17 September 2024 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500 - link opens in a new window - 38 pages (38 pages)
12 Jul 2024	CH01	Director's details changed for Mr Craig Mcminn on 31 March 2023	View PDF Director's details changed for Mr Craig Mcminn on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mr Paul Burke as a director on 8 July 2024	View PDF Appointment of Mr Paul Burke as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of Shaun Diamond as a director on 8 July 2024	View PDF Termination of appointment of Shaun Diamond as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	TM01	Termination of appointment of Derek Turton as a director on 4 April 2024	View PDF Termination of appointment of Derek Turton as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM01	Termination of appointment of Leslie Robert Carman as a director on 4 April 2024	View PDF Termination of appointment of Leslie Robert Carman as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	TM01	Termination of appointment of Virginia Hodgson as a director on 4 April 2024	View PDF Termination of appointment of Virginia Hodgson as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	TM01	Termination of appointment of Norman Booth as a director on 4 April 2024	View PDF Termination of appointment of Norman Booth as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AP01	Appointment of Mr David Rollinson as a director on 4 April 2024	View PDF Appointment of Mr David Rollinson as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP01	Appointment of Mr Anthony Reynolds as a director on 4 April 2024	View PDF Appointment of Mr Anthony Reynolds as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP01	Appointment of Mrs Jeannie O'prey as a director on 4 April 2024	View PDF Appointment of Mrs Jeannie O'prey as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP01	Appointment of Mr Ian Charles Gregory as a director on 4 April 2024	View PDF Appointment of Mr Ian Charles Gregory as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP01	Appointment of Mr Shaun Diamond as a director on 4 April 2024	View PDF Appointment of Mr Shaun Diamond as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP01	Appointment of Mr Christopher Carr as a director on 4 April 2024	View PDF Appointment of Mr Christopher Carr as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2024	MR01	Registration of charge 001289860005, created on 8 March 2024	View PDF Registration of charge 001289860005, created on 8 March 2024 - link opens in a new window - 38 pages (38 pages)
20 Dec 2023	MR01	Registration of charge 001289860004, created on 1 December 2023 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500	View PDF Registration of charge 001289860004, created on 1 December 2023 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500 - link opens in a new window - 37 pages (37 pages)
19 Dec 2023	MR01	Registration of charge 001289860003, created on 1 December 2023	View PDF Registration of charge 001289860003, created on 1 December 2023 - link opens in a new window - 35 pages (35 pages)
11 Aug 2023	AP01	Appointment of Mrs Virginia Hodgson as a director on 31 March 2023	View PDF Appointment of Mrs Virginia Hodgson as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	TM01	Termination of appointment of Michael Clegg as a director on 31 March 2023	View PDF Termination of appointment of Michael Clegg as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	TM01	Termination of appointment of John Francis Eastwood as a director on 31 March 2023	View PDF Termination of appointment of John Francis Eastwood as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AP01	Appointment of Mr Craig Mcminn as a director on 31 March 2023	View PDF Appointment of Mr Craig Mcminn as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AP01	Appointment of Mr Norman Booth as a director on 31 March 2023	View PDF Appointment of Mr Norman Booth as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)

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