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Company number 03787303

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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)
28 Nov 2024	TM01	Termination of appointment of Philip Chadwick as a director on 25 November 2024	View PDF Termination of appointment of Philip Chadwick as a director on 25 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	AP01	Appointment of Mr Steven Richards-Price as a director on 9 November 2024	View PDF Appointment of Mr Steven Richards-Price as a director on 9 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AP01	Appointment of Mr Philip John Ryall Bustin as a director on 9 November 2024	View PDF Appointment of Mr Philip John Ryall Bustin as a director on 9 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AP01	Appointment of Mr James Nason as a director on 12 January 2024	View PDF Appointment of Mr James Nason as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	TM01	Termination of appointment of Peter Jackson Austerfield as a director on 2 December 2023	View PDF Termination of appointment of Peter Jackson Austerfield as a director on 2 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2023	TM01	Termination of appointment of Philip Chadwick as a director on 25 August 2023	View PDF Termination of appointment of Philip Chadwick as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AP01	Appointment of Mr Philip Chadwick as a director on 3 April 2023	View PDF Appointment of Mr Philip Chadwick as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM01	Termination of appointment of Jaqueline Hazel Denman as a director on 23 August 2023	View PDF Termination of appointment of Jaqueline Hazel Denman as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
15 Jul 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 - 2 pages (2 pages)
05 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: ability to hold meetings in-person, vy video, via email or any other reconised method of coomunication 19/11/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: ability to hold meetings in-person, vy video, via email or any other reconised method of coomunication 19/11/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Jun 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM01	Termination of appointment of David Hugh Thursfield Smith as a director on 19 November 2022	View PDF Termination of appointment of David Hugh Thursfield Smith as a director on 19 November 2022 - link opens in a new window - 1 page (1 page)
12 May 2023	AP01	Appointment of Mr Philip Chadwick as a director on 3 April 2023	View PDF Appointment of Mr Philip Chadwick as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of Dr Stephen Ainsleigh Rice as a director on 3 April 2023	View PDF Appointment of Dr Stephen Ainsleigh Rice as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of Mr David Hugh Thursfield Smith as a director on 19 November 2022	View PDF Appointment of Mr David Hugh Thursfield Smith as a director on 19 November 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM01	Termination of appointment of Andrew Mcleod Brooks Large as a director on 19 November 2022	View PDF Termination of appointment of Andrew Mcleod Brooks Large as a director on 19 November 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	TM01	Termination of appointment of Nicholas David Dunn as a director on 19 November 2022	View PDF Termination of appointment of Nicholas David Dunn as a director on 19 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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