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Company number 02236170

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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)
27 Sep 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
01 Mar 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AP01	Appointment of Miss Sophie Jane Billingham as a director on 16 August 2023	View PDF Appointment of Miss Sophie Jane Billingham as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AP01	Appointment of Mr Michael John Billingham as a director on 19 August 2023	View PDF Appointment of Mr Michael John Billingham as a director on 19 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PSC07	Cessation of John Thomas Brettle as a person with significant control on 1 August 2023	View PDF Cessation of John Thomas Brettle as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM01	Termination of appointment of John Thomas Brettle as a director on 1 August 2023	View PDF Termination of appointment of John Thomas Brettle as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 32 pages (32 pages)
10 Mar 2023	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)
10 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Mar 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	PSC07	Cessation of Yvonne Davies as a person with significant control on 6 December 2022	View PDF Cessation of Yvonne Davies as a person with significant control on 6 December 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2023	TM01	Termination of appointment of Yvonne Davies as a director on 6 December 2022	View PDF Termination of appointment of Yvonne Davies as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 29 pages (29 pages)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	CH01	Director's details changed for Mrs Gillian Frances Leno on 15 March 2022	View PDF Director's details changed for Mrs Gillian Frances Leno on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC04	Change of details for Mr Stephen Charles Smith as a person with significant control on 15 March 2022	View PDF Change of details for Mr Stephen Charles Smith as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC07	Cessation of Robert Smith as a person with significant control on 21 September 2021	View PDF Cessation of Robert Smith as a person with significant control on 21 September 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2022	PSC07	Cessation of Sue Jones as a person with significant control on 10 September 2021	View PDF Cessation of Sue Jones as a person with significant control on 10 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 29 pages (29 pages)
28 Sep 2021	TM01	Termination of appointment of Sue Jones as a director on 10 September 2021	View PDF Termination of appointment of Sue Jones as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	TM01	Termination of appointment of Robert Smith as a director on 21 September 2021	View PDF Termination of appointment of Robert Smith as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	PSC07	Cessation of Raymond Francis Eades as a person with significant control on 18 August 2020	View PDF Cessation of Raymond Francis Eades as a person with significant control on 18 August 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2021	TM01	Termination of appointment of Raymond Francis Eades as a director on 18 August 2020	View PDF Termination of appointment of Raymond Francis Eades as a director on 18 August 2020 - link opens in a new window - 1 page (1 page)

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