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Company number 00490674

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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)
19 Dec 2024	MR04	Satisfaction of charge 004906740012 in full	View PDF Satisfaction of charge 004906740012 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2024	MR01	Registration of charge 004906740014, created on 13 December 2024	View PDF Registration of charge 004906740014, created on 13 December 2024 - link opens in a new window - 10 pages (10 pages)
16 Dec 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	MR01	Registration of charge 004906740013, created on 13 December 2024	View PDF Registration of charge 004906740013, created on 13 December 2024 - link opens in a new window - 21 pages (21 pages)
26 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
04 Oct 2024	CH01	Director's details changed for Mr James John Twigg on 4 October 2024	View PDF Director's details changed for Mr James John Twigg on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM02	Termination of appointment of Guy Lewis as a secretary on 23 September 2024	View PDF Termination of appointment of Guy Lewis as a secretary on 23 September 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
13 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2023	AP01	Appointment of Mr Christopher Sutton as a director on 11 July 2022	View PDF Appointment of Mr Christopher Sutton as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
25 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	MR01	Registration of charge 004906740012, created on 22 December 2021	View PDF Registration of charge 004906740012, created on 22 December 2021 - link opens in a new window - 65 pages (65 pages)
09 Dec 2021	MR04	Satisfaction of charge 004906740009 in full	View PDF Satisfaction of charge 004906740009 in full - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	SH06	Cancellation of shares. Statement of capital on 19 November 2013 GBP 88,511.00	View PDF Cancellation of shares. Statement of capital on 19 November 2013 GBP 88,511.00 - link opens in a new window - 4 pages (4 pages)
28 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	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)
23 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
16 Apr 2021	MR01	Registration of charge 004906740011, created on 6 April 2021	View PDF Registration of charge 004906740011, created on 6 April 2021 - link opens in a new window - 11 pages (11 pages)
19 Mar 2021	MR04	Satisfaction of charge 004906740007 in full	View PDF Satisfaction of charge 004906740007 in full - link opens in a new window - 1 page (1 page)
19 Mar 2021	MR04	Satisfaction of charge 004906740008 in full	View PDF Satisfaction of charge 004906740008 in full - link opens in a new window - 1 page (1 page)

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