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Company number 03026813

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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)
05 Sep 2024	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)
05 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Jul 2024	AP01	Appointment of Mr Anthony David Knight as a director on 1 January 2024	View PDF Appointment of Mr Anthony David Knight as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 74 pages (74 pages)
08 Jul 2024	AP01	Appointment of Mr Andrew James Gostelow as a director on 20 June 2024	View PDF Appointment of Mr Andrew James Gostelow as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	TM01	Termination of appointment of David Frederick Dickinson as a director on 20 June 2024	View PDF Termination of appointment of David Frederick Dickinson as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM01	Termination of appointment of Kevin Gerard Watterson as a director on 21 March 2024	View PDF Termination of appointment of Kevin Gerard Watterson as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM01	Termination of appointment of Anthony David Knight as a director on 21 March 2024	View PDF Termination of appointment of Anthony David Knight as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	CH01	Director's details changed for Mrs Julie Fenwick on 27 September 2023	View PDF Director's details changed for Mrs Julie Fenwick on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 69 pages (69 pages)
07 Jul 2023	TM01	Termination of appointment of Paul Rogerson as a director on 22 June 2023	View PDF Termination of appointment of Paul Rogerson as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP01	Appointment of Mr Mark O'donnell as a director on 23 March 2023	View PDF Appointment of Mr Mark O'donnell as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Mr Ian James Robinson as a director on 23 March 2023	View PDF Appointment of Mr Ian James Robinson as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Ms Melissa Clare Tomlinson as a director on 23 March 2023	View PDF Appointment of Ms Melissa Clare Tomlinson as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM01	Termination of appointment of Richard John Brown as a director on 9 March 2023	View PDF Termination of appointment of Richard John Brown as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AP01	Appointment of Mr James Scott Andrews as a director on 30 June 2022	View PDF Appointment of Mr James Scott Andrews as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 67 pages (67 pages)
10 Jun 2022	CH01	Director's details changed for Mrs Julie Fenwick on 9 June 2022	View PDF Director's details changed for Mrs Julie Fenwick on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CH01	Director's details changed for Mrs Julie Fenwick on 16 May 2022	View PDF Director's details changed for Mrs Julie Fenwick on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	TM01	Termination of appointment of Paul Wilson Smith as a director on 7 March 2022	View PDF Termination of appointment of Paul Wilson Smith as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
19 Dec 2021	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)

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