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Company number 03596996

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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)
02 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Nov 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)
19 Nov 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	TM01	Termination of appointment of Benjamin David Parker as a director on 6 November 2024	View PDF Termination of appointment of Benjamin David Parker as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	TM01	Termination of appointment of Joanna Clare Wright as a director on 6 November 2024	View PDF Termination of appointment of Joanna Clare Wright as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
21 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 - 49 pages (49 pages)
11 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	AP01	Appointment of Mr Damian James Riley as a director on 1 May 2024	View PDF Appointment of Mr Damian James Riley as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	TM01	Termination of appointment of Christopher Findlay Morgan as a director on 13 November 2023	View PDF Termination of appointment of Christopher Findlay Morgan as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
13 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 - 49 pages (49 pages)
28 Jul 2023	AP01	Appointment of Mrs Louise Claire Jolliffe as a director on 26 July 2023	View PDF Appointment of Mrs Louise Claire Jolliffe as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	TM01	Termination of appointment of Martine Alice Petetin as a director on 3 May 2023	View PDF Termination of appointment of Martine Alice Petetin as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AAMD	Amended group of companies' accounts made up to 31 March 2022	View PDF Amended group of companies' accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
10 Nov 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)
28 Jul 2022	AP01	Appointment of Mr Paul John Fairhurst as a director on 27 July 2022	View PDF Appointment of Mr Paul John Fairhurst as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	TM01	Termination of appointment of David Bruce Gordon Fraser as a director on 27 July 2022	View PDF Termination of appointment of David Bruce Gordon Fraser as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	TM01	Termination of appointment of Mona Feroz Dhanjal as a director on 19 July 2022	View PDF Termination of appointment of Mona Feroz Dhanjal as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AP01	Appointment of Mr Gordon James Craig as a director on 4 May 2022	View PDF Appointment of Mr Gordon James Craig as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AP01	Appointment of Ms Grace Jessie Spence Green as a director on 4 May 2022	View PDF Appointment of Ms Grace Jessie Spence Green as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 46 pages (46 pages)
22 Nov 2021	TM01	Termination of appointment of Clair Pollard as a director on 10 November 2021	View PDF Termination of appointment of Clair Pollard as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	TM01	Termination of appointment of Richard Paul Westlake Smith as a director on 10 November 2021	View PDF Termination of appointment of Richard Paul Westlake Smith as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	TM01	Termination of appointment of Ben Sneesby as a director on 25 August 2021	View PDF Termination of appointment of Ben Sneesby as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)

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