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Company number 03985540

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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)
06 Sep 2021	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)
06 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	TM02	Termination of appointment of Emily Grace Jepson as a secretary on 28 May 2021	View PDF Termination of appointment of Emily Grace Jepson as a secretary on 28 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	CH01	Director's details changed for Miss Jessica Alice Swinfen on 24 May 2021	View PDF Director's details changed for Miss Jessica Alice Swinfen on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	CH01	Director's details changed for Mr Andrew John Wright on 22 April 2021	View PDF Director's details changed for Mr Andrew John Wright on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	CH01	Director's details changed for Mr Stephen David Brearley on 22 April 2021	View PDF Director's details changed for Mr Stephen David Brearley on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-12-02 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
31 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-12-02 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	TM02	Termination of appointment of Victoria Aspinall as a secretary on 31 March 2020	View PDF Termination of appointment of Victoria Aspinall as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AP03	Appointment of Miss Emily Grace Jepson as a secretary on 31 March 2020	View PDF Appointment of Miss Emily Grace Jepson as a secretary on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 48 pages (48 pages)
14 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	TM01	Termination of appointment of Andrew Donald Fraser as a director on 12 May 2020	View PDF Termination of appointment of Andrew Donald Fraser as a director on 12 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	AP01	Appointment of Mrs Dawn Andrea Carter-Mcdonald as a director on 29 April 2020	View PDF Appointment of Mrs Dawn Andrea Carter-Mcdonald as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AP01	Appointment of Miss Jessica Alice Swinfen as a director on 29 April 2020	View PDF Appointment of Miss Jessica Alice Swinfen as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AP01	Appointment of Mr Richard William Wilson as a director on 29 April 2020	View PDF Appointment of Mr Richard William Wilson as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	AP01	Appointment of Mrs Regina Josephine Geraldine Clement as a director on 29 April 2020	View PDF Appointment of Mrs Regina Josephine Geraldine Clement as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	AP01	Appointment of Ms Barbara Ann Peacock as a director on 29 April 2020	View PDF Appointment of Ms Barbara Ann Peacock as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	AP01	Appointment of Mrs Anisha Reed as a director on 29 April 2020	View PDF Appointment of Mrs Anisha Reed as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	AP01	Appointment of Mr Andrew John Wright as a director on 29 April 2020	View PDF Appointment of Mr Andrew John Wright as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	TM01	Termination of appointment of Kenneth William George Cherrett as a director on 29 April 2020	View PDF Termination of appointment of Kenneth William George Cherrett as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	TM01	Termination of appointment of Stephen Paul Williams as a director on 29 April 2020	View PDF Termination of appointment of Stephen Paul Williams as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)

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