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Company number 03291683

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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)
23 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 45 pages (45 pages)
16 Aug 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 - 23 pages (23 pages)
19 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Jul 2024	AP01	Appointment of Ms Amanda Jane Webb as a director on 1 March 2024	View PDF Appointment of Ms Amanda Jane Webb as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	TM01	Termination of appointment of Amanda Jane Webb as a director on 3 January 2024	View PDF Termination of appointment of Amanda Jane Webb as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	CH01	Director's details changed for Mrs Fiona Jayne Allinson on 12 October 2023	View PDF Director's details changed for Mrs Fiona Jayne Allinson on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	TM01	Termination of appointment of Richard Mark Barrett as a director on 31 December 2023	View PDF Termination of appointment of Richard Mark Barrett as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	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 - 43 pages (43 pages)
24 Jul 2023	AP01	Appointment of Dr Richard Anthony Lambert as a director on 5 June 2023	View PDF Appointment of Dr Richard Anthony Lambert as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Mrs Anita Dawn Watson as a director on 5 June 2023	View PDF Appointment of Mrs Anita Dawn Watson as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Mr Richard Philip Goodall as a director on 5 June 2023	View PDF Appointment of Mr Richard Philip Goodall as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Mrs Fiona Jayne Allinson as a director on 5 June 2023	View PDF Appointment of Mrs Fiona Jayne Allinson as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	TM01	Termination of appointment of Cristina Paula Neves Calha Ramos as a director on 27 March 2023	View PDF Termination of appointment of Cristina Paula Neves Calha Ramos as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	TM01	Termination of appointment of Deborah Marie Smith as a director on 29 September 2022	View PDF Termination of appointment of Deborah Marie Smith as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
27 Dec 2022	PSC01	Notification of Paul Neal Simmonds as a person with significant control on 21 November 2022	View PDF Notification of Paul Neal Simmonds as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 27 December 2022	View PDF Withdrawal of a person with significant control statement on 27 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	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 - 39 pages (39 pages)
01 Jun 2022	AP03	Appointment of Mr Ross Malcolm Taylor as a secretary on 25 May 2022	View PDF Appointment of Mr Ross Malcolm Taylor as a secretary on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM02	Termination of appointment of Paul Neal Simmonds as a secretary on 25 May 2022	View PDF Termination of appointment of Paul Neal Simmonds as a secretary on 25 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Claire Suzanne Wright as a director on 31 May 2022	View PDF Termination of appointment of Claire Suzanne Wright as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM01	Termination of appointment of William James Acres as a director on 29 March 2022	View PDF Termination of appointment of William James Acres as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AP01	Appointment of Mrs Nicola Susan Gotrel as a director on 16 November 2021	View PDF Appointment of Mrs Nicola Susan Gotrel as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)

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