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Company number 00940492

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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)
04 Jan 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 24 pages (24 pages)
13 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 25 pages (25 pages)
04 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Mar 2021	TM01	Termination of appointment of Roderick Brian Street as a director on 28 January 2021	View PDF Termination of appointment of Roderick Brian Street as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	TM01	Termination of appointment of Megan Titley as a director on 8 December 2020	View PDF Termination of appointment of Megan Titley as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	AP01	Appointment of Mr Andrew Gordon Steele as a director on 18 June 2020	View PDF Appointment of Mr Andrew Gordon Steele as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 23 pages (23 pages)
19 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 22 pages (22 pages)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	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 - 23 pages (23 pages)
18 Jun 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	View PDF Confirmation statement made on 7 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AP01	Appointment of Ms Megan Titley as a director on 10 March 2018	View PDF Appointment of Ms Megan Titley as a director on 10 March 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	AP01	Appointment of Ms Julia Anne Bicknell as a director on 10 March 2018	View PDF Appointment of Ms Julia Anne Bicknell as a director on 10 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	TM01	Termination of appointment of Andrew Conrad Platts as a director on 10 March 2018	View PDF Termination of appointment of Andrew Conrad Platts as a director on 10 March 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	TM01	Termination of appointment of Melanie Gayl Commandeur as a director on 10 March 2018	View PDF Termination of appointment of Melanie Gayl Commandeur as a director on 10 March 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 26 pages (26 pages)
12 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 23 pages (23 pages)
30 May 2017	AP03	Appointment of Mr Robert John Elvy Chambers as a secretary on 26 May 2017	View PDF Appointment of Mr Robert John Elvy Chambers as a secretary on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	TM02	Termination of appointment of Katherine Elizabeth Ashworth as a secretary on 26 May 2017	View PDF Termination of appointment of Katherine Elizabeth Ashworth as a secretary on 26 May 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2017	AP01	Appointment of Mrs Camilla Anne Symes as a director on 11 March 2017	View PDF Appointment of Mrs Camilla Anne Symes as a director on 11 March 2017 - link opens in a new window - 2 pages (2 pages)

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