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Company number 01002955

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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)
21 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
12 May 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
15 May 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AP01	Appointment of Mr Stephen Venables as a director on 12 October 2021	View PDF Appointment of Mr Stephen Venables as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
17 Oct 2022	TM01	Termination of appointment of David Jeremy Lovatt as a director on 12 October 2021	View PDF Termination of appointment of David Jeremy Lovatt as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2022	AP01	Appointment of Mr Alan William Henderson as a director on 1 January 2021	View PDF Appointment of Mr Alan William Henderson as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2022	TM01	Termination of appointment of Neil Peter Cox as a director on 1 January 2021	View PDF Termination of appointment of Neil Peter Cox as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
15 Jun 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
10 Jun 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
03 May 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	View PDF Confirmation statement made on 11 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	TM01	Termination of appointment of Hywel Richard Lloyd as a director on 25 September 2018	View PDF Termination of appointment of Hywel Richard Lloyd as a director on 25 September 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	TM01	Termination of appointment of Eugene Martin Rae as a director on 25 September 2018	View PDF Termination of appointment of Eugene Martin Rae as a director on 25 September 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	TM01	Termination of appointment of Susan Jane Hare as a director on 25 September 2018	View PDF Termination of appointment of Susan Jane Hare as a director on 25 September 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	AP01	Appointment of Mr Robin Nickel Ashcroft as a director on 25 September 2018	View PDF Appointment of Mr Robin Nickel Ashcroft as a director on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	AP01	Appointment of Mr Trevor Fraser Campbell Davis as a director on 25 September 2018	View PDF Appointment of Mr Trevor Fraser Campbell Davis as a director on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	AP01	Appointment of Mr Neil Peter Cox as a director on 25 September 2018	View PDF Appointment of Mr Neil Peter Cox as a director on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
26 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	View PDF Confirmation statement made on 11 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)

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