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Company number 01786053

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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)
14 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages)
02 Apr 2024	AP01	Appointment of Mr Nigel Owen Fletcher as a director on 22 March 2024	View PDF Appointment of Mr Nigel Owen Fletcher as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Barry Le Grys as a director on 22 March 2024	View PDF Termination of appointment of Barry Le Grys as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
23 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
12 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
14 Jul 2021	AP01	Appointment of Mr Richard John Cartwright as a director on 6 July 2021	View PDF Appointment of Mr Richard John Cartwright as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM01	Termination of appointment of Stephen Duckworth Obe as a director on 6 July 2021	View PDF Termination of appointment of Stephen Duckworth Obe as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
03 Feb 2020	CS01	Confirmation statement made on 10 January 2020 with updates	View PDF Confirmation statement made on 10 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
30 Jul 2019	AP01	Appointment of Mr Barry Le Grys as a director on 30 July 2019	View PDF Appointment of Mr Barry Le Grys as a director on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	TM01	Termination of appointment of Paul Atkinson as a director on 29 July 2019	View PDF Termination of appointment of Paul Atkinson as a director on 29 July 2019 - link opens in a new window - 1 page (1 page)
18 Apr 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 - 17 pages (17 pages)
19 Mar 2019	AP01	Appointment of Dr Stephen Duckworth Obe as a director on 19 March 2019	View PDF Appointment of Dr Stephen Duckworth Obe as a director on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	View PDF Confirmation statement made on 10 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
18 Dec 2018	TM01	Termination of appointment of Vijay Doshi as a director on 7 December 2018	View PDF Termination of appointment of Vijay Doshi as a director on 7 December 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	AP01	Appointment of Mr Paul Atkinson as a director on 21 May 2018	View PDF Appointment of Mr Paul Atkinson as a director on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	AP01	Appointment of Mr Vijay Doshi as a director on 29 March 2018	View PDF Appointment of Mr Vijay Doshi as a director on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AP01	Appointment of Mr Gary Parker as a director on 29 March 2018	View PDF Appointment of Mr Gary Parker as a director on 29 March 2018 - link opens in a new window - 2 pages (2 pages)

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