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Company number 03076190

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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)
20 Nov 2024	AP01	Appointment of Mr Richard Collin as a director on 15 October 2024	View PDF Appointment of Mr Richard Collin as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 48 pages (48 pages)
27 Aug 2024	TM01	Termination of appointment of Jeffrey David Ruddle as a director on 24 July 2024	View PDF Termination of appointment of Jeffrey David Ruddle as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
15 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	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)
15 Nov 2023	AP01	Appointment of Mrs Lynsey Poyner as a director on 17 October 2023	View PDF Appointment of Mrs Lynsey Poyner as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 47 pages (47 pages)
02 Aug 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	TM01	Termination of appointment of Paul Andrew Greenwood as a director on 31 March 2023	View PDF Termination of appointment of Paul Andrew Greenwood as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 45 pages (45 pages)
02 Aug 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 43 pages (43 pages)
06 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Oct 2021	RP04AP01	Second filing for the appointment of Mrs Lorraine Turner as a director	View PDF Second filing for the appointment of Mrs Lorraine Turner as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AP01	Appointment of Mr Paul Greenwood as a director on 19 October 2021	View PDF Appointment of Mr Paul Greenwood as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 44 pages (44 pages)
14 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AP01	Appointment of Mr Philip John Rycroft as a director on 15 October 2019	View PDF Appointment of Mr Philip John Rycroft as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	TM01	Termination of appointment of Duncan Kirkbride Nichol as a director on 15 October 2019	View PDF Termination of appointment of Duncan Kirkbride Nichol as a director on 15 October 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 43 pages (43 pages)
09 Aug 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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