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Company number 02297983

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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)
08 Jul 2024 AA Full accounts made up to 31 December 2023
17 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
19 Sep 2023 AP01 Appointment of Mr Matthew John Webb as a director on 12 September 2023
19 Sep 2023 TM01 Termination of appointment of David Michael Stibbs as a director on 12 September 2023
21 Jun 2023 AA Full accounts made up to 31 December 2022
14 Apr 2023 AP01 Appointment of Mr David Michael Stibbs as a director on 31 March 2023
14 Apr 2023 TM01 Termination of appointment of Oskar Zahn as a director on 31 March 2023
20 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
01 Jun 2022 MA Memorandum and Articles of Association
01 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 May 2022 AA Full accounts made up to 31 December 2021
27 May 2022 AP03 Appointment of Mrs Ruth Amy Cartwright as a secretary on 13 May 2022
27 May 2022 TM02 Termination of appointment of Jonathan Simon Rhodes as a secretary on 13 May 2022
13 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
02 Aug 2021 TM01 Termination of appointment of Duncan John Penny as a director on 2 August 2021
02 Aug 2021 AP01 Appointment of Mr Oskar Zahn as a director on 2 August 2021
14 Jun 2021 AA Full accounts made up to 31 December 2020
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
11 Sep 2020 AA Full accounts made up to 31 December 2019
24 Jul 2020 TM01 Termination of appointment of Paul Martin Garner as a director on 3 July 2020
24 Jul 2020 TM01 Termination of appointment of Anne Macdonald Honeyman as a director on 3 July 2020
24 Jul 2020 TM01 Termination of appointment of Steven William Head as a director on 3 July 2020
24 Jul 2020 AP01 Appointment of Mr Gavin Peter Griggs as a director on 3 July 2020
24 Jul 2020 TM01 Termination of appointment of Stephen Mark Elliot as a director on 3 July 2020
24 Jul 2020 TM01 Termination of appointment of Gary Robin Bocock as a director on 3 July 2020