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Company number 03133015

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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 Feb 2025	AP01	Appointment of Mr Oliver Flitcroft as a director on 31 January 2025	View PDF Appointment of Mr Oliver Flitcroft as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	AP01	Appointment of Ms Norma Margaret Reynolds as a director on 31 January 2025	View PDF Appointment of Ms Norma Margaret Reynolds as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	TM01	Termination of appointment of Amanda Bennett as a director on 31 January 2025	View PDF Termination of appointment of Amanda Bennett as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	TM01	Termination of appointment of Maxine Baron as a director on 29 January 2025	View PDF Termination of appointment of Maxine Baron as a director on 29 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with no updates	View PDF Confirmation statement made on 7 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages) Download iXBRL
28 Oct 2024	TM01	Termination of appointment of Geoffrey Jolliffe as a director on 25 October 2024	View PDF Termination of appointment of Geoffrey Jolliffe as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
08 Sep 2024	TM01	Termination of appointment of Norma Margaret Reynolds as a director on 30 August 2024	View PDF Termination of appointment of Norma Margaret Reynolds as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP01	Appointment of Mrs Amanda Bennett as a director on 17 June 2024	View PDF Appointment of Mrs Amanda Bennett as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM02	Termination of appointment of Carl Francis Hodge as a secretary on 19 June 2024	View PDF Termination of appointment of Carl Francis Hodge as a secretary on 19 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AP01	Appointment of Mr Simon Jeremy Hollis as a director on 31 May 2024	View PDF Appointment of Mr Simon Jeremy Hollis as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	TM01	Termination of appointment of Bernice Mcneice as a director on 21 March 2024	View PDF Termination of appointment of Bernice Mcneice as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Mrs Bernice Mcneice as a director on 26 January 2024	View PDF Appointment of Mrs Bernice Mcneice as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	PSC07	Cessation of Vera Wilton as a person with significant control on 1 December 2023	View PDF Cessation of Vera Wilton as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	TM01	Termination of appointment of Wilhelmina Johanna Robinson as a director on 15 June 2023	View PDF Termination of appointment of Wilhelmina Johanna Robinson as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
18 Jul 2023	PSC01	Notification of Vera Wilton as a person with significant control on 17 July 2023	View PDF Notification of Vera Wilton as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC07	Cessation of Wilhelmina Johanna Robinson as a person with significant control on 10 July 2023	View PDF Cessation of Wilhelmina Johanna Robinson as a person with significant control on 10 July 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP01	Appointment of Mrs Lyn Savage as a director on 31 March 2023	View PDF Appointment of Mrs Lyn Savage as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mr Ray Mowat as a director on 31 March 2023	View PDF Appointment of Mr Ray Mowat as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	TM01	Termination of appointment of Adrian Treharne as a director on 2 December 2022	View PDF Termination of appointment of Adrian Treharne as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)

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