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Company number 03053642

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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)
03 Jun 2024	AP01	Appointment of Mrs Helen Sutherland as a director on 18 May 2024	View PDF Appointment of Mrs Helen Sutherland as a director on 18 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CH01	Director's details changed for Mr Mark Donald Charles Ward on 15 May 2024	View PDF Director's details changed for Mr Mark Donald Charles Ward on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Elisa Mcintyre as a director on 13 May 2024	View PDF Appointment of Elisa Mcintyre as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Mrs Claire Elaine Steyn as a director on 13 May 2024	View PDF Appointment of Mrs Claire Elaine Steyn as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	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 - 32 pages (32 pages)
25 Oct 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Oct 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	TM01	Termination of appointment of Simon Edward Smith as a director on 27 April 2023	View PDF Termination of appointment of Simon Edward Smith as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Mr Sotonye Tuboteyi Dokubo as a director on 27 April 2023	View PDF Appointment of Mr Sotonye Tuboteyi Dokubo as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
06 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 - 31 pages (31 pages)
09 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 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 - 34 pages (34 pages)
08 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Feb 2022	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 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	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 - 37 pages (37 pages)
22 Jan 2021	TM02	Termination of appointment of Sarah Jane Salethorne as a secretary on 19 January 2021	View PDF Termination of appointment of Sarah Jane Salethorne as a secretary on 19 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AP03	Appointment of Mr Steve Baker as a secretary on 19 January 2021	View PDF Appointment of Mr Steve Baker as a secretary on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AP01	Appointment of Mr Mark Robert Ferguson as a director on 21 July 2020	View PDF Appointment of Mr Mark Robert Ferguson as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	TM01	Termination of appointment of Derek Martin Smith as a director on 21 July 2020	View PDF Termination of appointment of Derek Martin Smith as a director on 21 July 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 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 - 33 pages (33 pages)
07 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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