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Company number 03917990

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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)
23 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
23 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 May 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Existing membership model will be replaced by a new model 27/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Existing membership model will be replaced by a new model 27/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AP01	Appointment of Mrs Karen Carless as a director on 7 February 2024	View PDF Appointment of Mrs Karen Carless as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
19 Oct 2023	AP01	Appointment of Mrs Annamarie Watson as a director on 3 December 2020	View PDF Appointment of Mrs Annamarie Watson as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	TM01	Termination of appointment of Hugh Edward Martin Thomson as a director on 11 July 2022	View PDF Termination of appointment of Hugh Edward Martin Thomson as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2023	TM01	Termination of appointment of Peter Stapleton as a director on 25 October 2022	View PDF Termination of appointment of Peter Stapleton as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages)
04 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	CH01	Director's details changed for Mrs Claire Elizabeth Parker on 19 September 2020	View PDF Director's details changed for Mrs Claire Elizabeth Parker on 19 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
22 Jul 2021	CH03	Secretary's details changed for Mrs Claire Elizabeth Parker on 22 July 2021	View PDF Secretary's details changed for Mrs Claire Elizabeth Parker on 22 July 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 40 pages (40 pages)
15 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AP01	Appointment of Mr James Duncan Brindle as a director on 17 October 2019	View PDF Appointment of Mr James Duncan Brindle as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AP01	Appointment of Mrs Claire Louise Markham as a director on 17 October 2019	View PDF Appointment of Mrs Claire Louise Markham as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AP01	Appointment of Mr Ian Brown as a director on 17 October 2019	View PDF Appointment of Mr Ian Brown as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	TM01	Termination of appointment of Paul Steiger as a director on 31 July 2019	View PDF Termination of appointment of Paul Steiger as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)

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