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Company number 02699902

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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)
12 Nov 2024	AA	Full accounts made up to 31 March 2024 This document is being processed and will be available in 10 days.
23 Oct 2024	CH01	Director's details changed for Mr Jonathon Derrick Altham on 23 October 2024	View PDF Director's details changed for Mr Jonathon Derrick Altham on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	TM01	Termination of appointment of Andrew Philip Gore as a director on 27 August 2024	View PDF Termination of appointment of Andrew Philip Gore as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM02	Termination of appointment of Anna Elizabeth Galliford as a secretary on 1 August 2024	View PDF Termination of appointment of Anna Elizabeth Galliford as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AP03	Appointment of Ms Angela Jane Murphy as a secretary on 1 August 2024	View PDF Appointment of Ms Angela Jane Murphy as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	CH01	Director's details changed for Mr Andrew Philip Gore on 1 February 2024	View PDF Director's details changed for Mr Andrew Philip Gore on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	TM01	Termination of appointment of Sarah Mary Nicholson as a director on 17 November 2023	View PDF Termination of appointment of Sarah Mary Nicholson as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	TM01	Termination of appointment of Gail Victoria Bedding as a director on 17 November 2023	View PDF Termination of appointment of Gail Victoria Bedding as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AP01	Appointment of Ms Edwina Jane Johnston as a director on 18 October 2023	View PDF Appointment of Ms Edwina Jane Johnston as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
20 Oct 2023	AP01	Appointment of Mr Jonathon Derrick Altham as a director on 17 October 2023	View PDF Appointment of Mr Jonathon Derrick Altham as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	TM01	Termination of appointment of Matthew Moth as a director on 8 August 2023	View PDF Termination of appointment of Matthew Moth as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	CH01	Director's details changed for Ms Gail Victoria Bedding on 17 February 2023	View PDF Director's details changed for Ms Gail Victoria Bedding on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH01	Director's details changed for Ms Gail Victoria Bedding on 17 February 2023	View PDF Director's details changed for Ms Gail Victoria Bedding on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Mr Sarju Mistry as a director on 26 January 2023	View PDF Appointment of Mr Sarju Mistry as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
11 Oct 2022	CH01	Director's details changed for Ms Dawn Caroline Jacobs on 13 November 2021	View PDF Director's details changed for Ms Dawn Caroline Jacobs on 13 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mr Saad Samir Sayeed as a director on 29 September 2022	View PDF Appointment of Mr Saad Samir Sayeed as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Justin Robert Finnigan as a director on 29 September 2022	View PDF Termination of appointment of Justin Robert Finnigan as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 44 pages (44 pages)
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	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)

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