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Company number 03491957

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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)
31 Oct 2024	AP01	Appointment of Mr James Andrew Ullman as a director on 17 October 2024	View PDF Appointment of Mr James Andrew Ullman as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	TM01	Termination of appointment of Christopher Bennett Houlton as a director on 17 October 2024	View PDF Termination of appointment of Christopher Bennett Houlton as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Mr William Michael Rice as a director on 28 October 2024	View PDF Appointment of Mr William Michael Rice as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jun 2023	TM01	Termination of appointment of Alistair William Darby as a director on 9 November 2021	View PDF Termination of appointment of Alistair William Darby as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AP01	Appointment of Mr Andrew Turner as a director on 5 January 2023	View PDF Appointment of Mr Andrew Turner as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Georgina Margaret Young as a director on 5 January 2023	View PDF Termination of appointment of Georgina Margaret Young as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of Paul John Harbottle as a director on 5 January 2023	View PDF Termination of appointment of Paul John Harbottle as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jul 2022	AP01	Appointment of Mr Martyn Stuart Cozens as a director on 14 July 2022	View PDF Appointment of Mr Martyn Stuart Cozens as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 May 2021	CH01	Director's details changed for Mr Christopher Bennett Houlton on 18 May 2021	View PDF Director's details changed for Mr Christopher Bennett Houlton on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	CH01	Director's details changed for Mrs Georgina Margaret Young on 3 October 2019	View PDF Director's details changed for Mrs Georgina Margaret Young on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	AP01	Appointment of Mr Matthew Anthony Starbuck as a director on 20 June 2019	View PDF Appointment of Mr Matthew Anthony Starbuck as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
03 Jun 2019	AP01	Appointment of Mrs Georgina Margaret Young as a director on 20 August 2018	View PDF Appointment of Mrs Georgina Margaret Young as a director on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	TM01	Termination of appointment of Richard Hamilton Fleetwood Fuller as a director on 8 June 2018	View PDF Termination of appointment of Richard Hamilton Fleetwood Fuller as a director on 8 June 2018 - link opens in a new window - 1 page (1 page)

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