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Company number 02916027

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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)
02 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jul 2023	TM01	Termination of appointment of Christopher Gough as a director on 16 July 2023	View PDF Termination of appointment of Christopher Gough as a director on 16 July 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM01	Termination of appointment of Teresa Maria Beggs as a director on 10 May 2023	View PDF Termination of appointment of Teresa Maria Beggs as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 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 - 71 pages (71 pages)
07 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AP01	Appointment of Mr Neil Anthony Thorneycroft as a director on 19 October 2020	View PDF Appointment of Mr Neil Anthony Thorneycroft as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	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 - 55 pages (55 pages)
16 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AP01	Appointment of Mr Harrison Leonard as a director on 19 October 2020	View PDF Appointment of Mr Harrison Leonard as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	MR01	Registration of charge 029160270004, created on 19 January 2021	View PDF Registration of charge 029160270004, created on 19 January 2021 - link opens in a new window - 8 pages (8 pages)
21 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 45 pages (45 pages)
06 Oct 2020	AP01	Appointment of Mr Christopher Gough as a director on 15 June 2020	View PDF Appointment of Mr Christopher Gough as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AP01	Appointment of Ms Bernadette Therese Davies as a director on 21 April 2020	View PDF Appointment of Ms Bernadette Therese Davies as a director on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	AP01	Appointment of Ms Teresa Beggs as a director on 15 April 2019	View PDF Appointment of Ms Teresa Beggs as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	TM01	Termination of appointment of Jonathan Hughes as a director on 14 October 2019	View PDF Termination of appointment of Jonathan Hughes as a director on 14 October 2019 - link opens in a new window - 1 page (1 page)
20 Apr 2020	TM01	Termination of appointment of Annette Christine Calnon as a director on 19 October 2019	View PDF Termination of appointment of Annette Christine Calnon as a director on 19 October 2019 - link opens in a new window - 1 page (1 page)
13 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 - 43 pages (43 pages)
17 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	View PDF Confirmation statement made on 6 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	MR01	Registration of charge 029160270003, created on 25 January 2019	View PDF Registration of charge 029160270003, created on 25 January 2019 - link opens in a new window - 9 pages (9 pages)
30 Nov 2018	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 - 38 pages (38 pages)
18 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	View PDF Confirmation statement made on 6 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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