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Company number 03902867

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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)
08 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
09 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Interim accounts made up to 18 October 2023	View PDF Interim accounts made up to 18 October 2023 - link opens in a new window - 6 pages (6 pages)
19 Sep 2023	AP01	Appointment of Mr Matthew John Webb as a director on 12 September 2023	View PDF Appointment of Mr Matthew John Webb as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	TM01	Termination of appointment of David Michael Stibbs as a director on 12 September 2023	View PDF Termination of appointment of David Michael Stibbs as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
14 Apr 2023	AP01	Appointment of Mr David Michael Stibbs as a director on 31 March 2023	View PDF Appointment of Mr David Michael Stibbs as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	TM01	Termination of appointment of Oskar Zahn as a director on 31 March 2023	View PDF Termination of appointment of Oskar Zahn as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
01 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Ratify interim dividend 12/05/2022	View PDF Resolutions RES13 ‐ Ratify interim dividend 12/05/2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	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)
27 May 2022	AP03	Appointment of Mrs Ruth Amy Cartwright as a secretary on 13 May 2022	View PDF Appointment of Mrs Ruth Amy Cartwright as a secretary on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM02	Termination of appointment of Jonathan Simon Rhodes as a secretary on 13 May 2022	View PDF Termination of appointment of Jonathan Simon Rhodes as a secretary on 13 May 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	TM01	Termination of appointment of Duncan John Penny as a director on 2 August 2021	View PDF Termination of appointment of Duncan John Penny as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP01	Appointment of Mr Oskar Zahn as a director on 2 August 2021	View PDF Appointment of Mr Oskar Zahn as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
22 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
24 Jul 2020	TM01	Termination of appointment of Michael R Laver as a director on 3 July 2020	View PDF Termination of appointment of Michael R Laver as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	TM01	Termination of appointment of Anne Macdonald Honeyman as a director on 3 July 2020	View PDF Termination of appointment of Anne Macdonald Honeyman as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	AP01	Appointment of Mr Gavin Peter Griggs as a director on 3 July 2020	View PDF Appointment of Mr Gavin Peter Griggs as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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