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Company number 01577018

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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 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
20 Jun 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 29 pages (29 pages)
28 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 28 pages (28 pages)
23 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 28 pages (28 pages)
17 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	CH01	Director's details changed for Mr Joseph Edward Ponte on 1 October 2021	View PDF Director's details changed for Mr Joseph Edward Ponte on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	TM01	Termination of appointment of John Telfer as a director on 1 October 2021	View PDF Termination of appointment of John Telfer as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP01	Appointment of Mr Michael Dean Edwards as a director on 1 October 2021	View PDF Appointment of Mr Michael Dean Edwards as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 29 pages (29 pages)
07 Jan 2021	AP01	Appointment of Mr Colin James Parselle as a director on 1 January 2021	View PDF Appointment of Mr Colin James Parselle as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM01	Termination of appointment of Marcus Fitzgerald as a director on 1 January 2021	View PDF Termination of appointment of Marcus Fitzgerald as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	TM01	Termination of appointment of Paul Andrew Carter as a director on 1 November 2020	View PDF Termination of appointment of Paul Andrew Carter as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 25 pages (25 pages)
30 Apr 2020	TM02	Termination of appointment of Andrew Stewart as a secretary on 28 April 2020	View PDF Termination of appointment of Andrew Stewart as a secretary on 28 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AP03	Appointment of Mrs Shannon Kirsty Hartley as a secretary on 28 April 2020	View PDF Appointment of Mrs Shannon Kirsty Hartley as a secretary on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AP01	Appointment of Mr Marcus Fitzgerald as a director on 28 April 2020	View PDF Appointment of Mr Marcus Fitzgerald as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 25 pages (25 pages)
30 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 26 pages (26 pages)

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