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Company number 03768246

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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)
17 Sep 2024	TM01	Termination of appointment of John Charles Macdonald as a director on 31 August 2024	View PDF Termination of appointment of John Charles Macdonald as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 29 pages (29 pages)
04 Dec 2023	AP01	Appointment of Mrs Jill Rosemary Shearer as a director on 25 November 2023	View PDF Appointment of Mrs Jill Rosemary Shearer as a director on 25 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Ann Patricia Burton as a director on 22 September 2023	View PDF Termination of appointment of Ann Patricia Burton as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 29 pages (29 pages)
12 Dec 2022	AP01	Appointment of Mr John Barrett as a director on 5 December 2022	View PDF Appointment of Mr John Barrett as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	TM01	Termination of appointment of Kevin John Gibbs as a director on 5 December 2022	View PDF Termination of appointment of Kevin John Gibbs as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AP01	Appointment of Mr Martin Lee Gledhill as a director on 20 October 2022	View PDF Appointment of Mr Martin Lee Gledhill as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 29 pages (29 pages)
04 Feb 2022	CH01	Director's details changed for Frankie Mcgibney on 1 February 2022	View PDF Director's details changed for Frankie Mcgibney on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM01	Termination of appointment of Judith Ryde as a director on 30 November 2021	View PDF Termination of appointment of Judith Ryde as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AP01	Appointment of Mr David Timothy Lawrence Presswell as a director on 11 November 2021	View PDF Appointment of Mr David Timothy Lawrence Presswell as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Oct 2021	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)
04 Jun 2021	TM01	Termination of appointment of Rhianwen Jane Gilson as a director on 31 May 2021	View PDF Termination of appointment of Rhianwen Jane Gilson as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 27 pages (27 pages)
29 Dec 2020	TM01	Termination of appointment of Peter Andrew Binns as a director on 21 December 2020	View PDF Termination of appointment of Peter Andrew Binns as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	AP01	Appointment of Mr Kevin John Gibbs as a director on 9 July 2020	View PDF Appointment of Mr Kevin John Gibbs as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 28 pages (28 pages)
02 Oct 2019	AP01	Appointment of Rhianwen Jane Gilson as a director on 1 October 2019	View PDF Appointment of Rhianwen Jane Gilson as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)

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