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Company number 03636811

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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)
14 Nov 2024	TM01	Termination of appointment of Linda Caroline Tebb as a director on 4 November 2024	View PDF Termination of appointment of Linda Caroline Tebb as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AP01	Appointment of Mrs Susan Ann Hancock as a director on 14 August 2024	View PDF Appointment of Mrs Susan Ann Hancock as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Mr Robert John Stebbings as a director on 15 July 2024	View PDF Appointment of Mr Robert John Stebbings as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AP01	Appointment of Mr Nallan Rangesh as a director on 3 June 2024	View PDF Appointment of Mr Nallan Rangesh as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 19 pages (19 pages)
24 Nov 2023	AP01	Appointment of Mrs Julie Horne as a director on 13 November 2023	View PDF Appointment of Mrs Julie Horne as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	TM02	Termination of appointment of Mary Louise Smith as a secretary on 13 November 2023	View PDF Termination of appointment of Mary Louise Smith as a secretary on 13 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	AP03	Appointment of Mrs Julie Horne as a secretary on 13 November 2023	View PDF Appointment of Mrs Julie Horne as a secretary on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	TM01	Termination of appointment of Mary Louise Smith as a director on 13 November 2023	View PDF Termination of appointment of Mary Louise Smith as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AP01	Appointment of Mr John O'brennan as a director on 14 November 2022	View PDF Appointment of Mr John O'brennan as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	TM01	Termination of appointment of Anne Mary Dorothy Scicluna as a director on 14 November 2022	View PDF Termination of appointment of Anne Mary Dorothy Scicluna as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	TM01	Termination of appointment of Elisabeth Ann Bush as a director on 17 October 2022	View PDF Termination of appointment of Elisabeth Ann Bush as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages)
27 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AP01	Appointment of Mrs Linda Caroline Tebb as a director on 17 January 2022	View PDF Appointment of Mrs Linda Caroline Tebb as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AP01	Appointment of Mr Nigel Howard Smith as a director on 17 January 2022	View PDF Appointment of Mr Nigel Howard Smith as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM01	Termination of appointment of David Denny as a director on 1 November 2021	View PDF Termination of appointment of David Denny as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 20 pages (20 pages)
25 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 19 pages (19 pages)
29 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 19 pages (19 pages)
24 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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