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Company number 03654457

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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)
29 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	TM01	Termination of appointment of Peter Robert Fielden as a director on 16 August 2024	View PDF Termination of appointment of Peter Robert Fielden as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	TM01	Termination of appointment of Nicholas John Goddard as a director on 16 August 2024	View PDF Termination of appointment of Nicholas John Goddard as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	TM01	Termination of appointment of Lesley Henderson as a director on 16 August 2024	View PDF Termination of appointment of Lesley Henderson as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Dec 2023	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 - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jan 2022	MR01	Registration of charge 036544570006, created on 18 January 2022	View PDF Registration of charge 036544570006, created on 18 January 2022 - link opens in a new window - 7 pages (7 pages)
05 Jan 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Dec 2020	AD01	Registered office address changed from Process House March Street Burnley Lancashire BB12 0BT England to Process House Turf Street Burnley Lancashire BB11 3BP on 9 December 2020	View PDF Registered office address changed from Process House March Street Burnley Lancashire BB12 0BT England to Process House Turf Street Burnley Lancashire BB11 3BP on 9 December 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AP01	Appointment of Ms Lesley Henderson as a director on 1 July 2020	View PDF Appointment of Ms Lesley Henderson as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Dec 2019	AP01	Appointment of Dr Robert Paramore as a director on 21 November 2019	View PDF Appointment of Dr Robert Paramore as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	AP01	Appointment of Mr Ian Timothy Bailey as a director on 21 November 2019	View PDF Appointment of Mr Ian Timothy Bailey as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	View PDF Confirmation statement made on 22 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 0.8	View PDF Purchase of own shares. Shares purchased into treasury: GBP 0.8 - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	CH01	Director's details changed for Prof. Nicholas John Goddard on 31 October 2018	View PDF Director's details changed for Prof. Nicholas John Goddard on 31 October 2018 - link opens in a new window - 2 pages (2 pages)

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