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Company number 03193551

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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)
15 Nov 2024	AP01	Appointment of Mr Graham Mark Ellinor as a director on 6 November 2024	View PDF Appointment of Mr Graham Mark Ellinor as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	CH01	Director's details changed for Ms Lisa Maria Eberhart on 1 October 2024	View PDF Director's details changed for Ms Lisa Maria Eberhart on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AP01	Appointment of Ms Lisa Maria Eberhart as a director on 9 September 2024	View PDF Appointment of Ms Lisa Maria Eberhart as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AP01	Appointment of Mr Rodger Morley as a director on 9 September 2024	View PDF Appointment of Mr Rodger Morley as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	TM01	Termination of appointment of Faye Deirdre Mcguinness as a director on 17 July 2024	View PDF Termination of appointment of Faye Deirdre Mcguinness as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AD01	Registered office address changed from Albert Goodmsn Hendford Manor 33 Hendford Yeovil BA20 1UN England to Albert Goodman Hendford Manor 33 Hendford Yeovil BA20 1UN on 24 April 2024	View PDF Registered office address changed from Albert Goodmsn Hendford Manor 33 Hendford Yeovil BA20 1UN England to Albert Goodman Hendford Manor 33 Hendford Yeovil BA20 1UN on 24 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AD01	Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to Albert Goodmsn Hendford Manor 33 Hendford Yeovil BA20 1UN on 24 April 2024	View PDF Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to Albert Goodmsn Hendford Manor 33 Hendford Yeovil BA20 1UN on 24 April 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
12 Oct 2023	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 - 27 pages (27 pages)
12 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Oct 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 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Sep 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
12 Jul 2022	CH01	Director's details changed for Ms Faye Deirdre Mcguinness on 10 June 2022	View PDF Director's details changed for Ms Faye Deirdre Mcguinness on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AP01	Appointment of Ms Ishani Jenny Bhasara O'connor as a director on 25 March 2022	View PDF Appointment of Ms Ishani Jenny Bhasara O'connor as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AP01	Appointment of Ms Faye Deirdre Mcguinness as a director on 25 March 2022	View PDF Appointment of Ms Faye Deirdre Mcguinness as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AP01	Appointment of Ms Lynn Marie Ladbrook as a director on 25 March 2022	View PDF Appointment of Ms Lynn Marie Ladbrook as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	TM01	Termination of appointment of Simon Pitt as a director on 30 November 2021	View PDF Termination of appointment of Simon Pitt as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
01 Dec 2021	TM02	Termination of appointment of Simon Pitt as a secretary on 30 November 2021	View PDF Termination of appointment of Simon Pitt as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	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)

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