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Company number 03790942

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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)
04 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
12 Mar 2024 AA Accounts for a small company made up to 30 June 2023
20 Dec 2023 TM01 Termination of appointment of Louise Rachel Thompson as a director on 7 December 2023
26 Sep 2023 AP01 Appointment of Mr Graeme Robert Leech as a director on 3 August 2023
05 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
09 Mar 2023 AA Accounts for a small company made up to 30 June 2022
19 Oct 2022 AP01 Appointment of Mr Alastair James Chapman as a director on 12 May 2022
06 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
10 Mar 2022 AA Accounts for a small company made up to 30 June 2021
14 Dec 2021 TM01 Termination of appointment of Julian Mark Swift-Hook as a director on 9 December 2021
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
31 Mar 2021 AA Accounts for a small company made up to 30 June 2020
11 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
27 Mar 2020 AA Accounts for a small company made up to 30 June 2019
02 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2019 PSC08 Notification of a person with significant control statement
10 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 10 July 2019
04 Jul 2019 MA Memorandum and Articles of Association
14 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
29 May 2019 PSC08 Notification of a person with significant control statement
16 May 2019 AP03 Appointment of Mr Antony David Ferguson as a secretary on 1 May 2019
16 May 2019 TM02 Termination of appointment of Leila Jessica Ferguson as a secretary on 1 May 2019
16 May 2019 PSC07 Cessation of Leila Jessica Ferguson as a person with significant control on 1 May 2019
26 Mar 2019 AA Accounts for a small company made up to 30 June 2018
15 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates