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Company number 03826371

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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)
16 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
16 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
02 May 2024 TM01 Termination of appointment of Deborah Joy Wood as a director on 24 April 2024
29 Nov 2023 MA Memorandum and Articles of Association
19 Sep 2023 TM01 Termination of appointment of Austin Steven Janes as a director on 7 September 2023
19 Sep 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
21 Jul 2023 AA Micro company accounts made up to 31 October 2022
13 Jul 2023 TM01 Termination of appointment of Jane Mary Ward as a director on 18 April 2023
13 Jul 2023 TM02 Termination of appointment of John Simon George Wright as a secretary on 29 June 2023
13 Jul 2023 AP03 Appointment of Miss Helen Mary Isabel Fellows as a secretary on 29 June 2023
13 Jul 2023 CH01 Director's details changed for Ms Helen Mary Isabel Fellows on 29 June 2023
13 Jul 2023 AP01 Appointment of Mr Michael Brian Burgess as a director on 16 October 2022
13 Jul 2023 CH01 Director's details changed for Miss Nikki Daly on 1 July 2023
13 Jul 2023 TM01 Termination of appointment of David Wyndham Bowles as a director on 22 October 2022
25 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
23 Jul 2022 AA Micro company accounts made up to 31 October 2021
07 Jul 2022 TM01 Termination of appointment of Owen Nicholas Cooper as a director on 6 July 2022
07 Jul 2022 TM01 Termination of appointment of John Simon George Wright as a director on 6 July 2022
25 May 2022 CC04 Statement of company's objects
19 May 2022 MA Memorandum and Articles of Association
19 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 May 2022 AP01 Appointment of Mrs Deborah Joy Wood as a director on 10 May 2022