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Company number 04006521

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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)
14 Feb 2025	AP01	Appointment of Mrs Daphne Nan Ward as a director on 3 June 2024	View PDF Appointment of Mrs Daphne Nan Ward as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025	AP01	Appointment of Mr Robert Limming as a director on 4 June 2024	View PDF Appointment of Mr Robert Limming as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	CH03	Secretary's details changed for Mrs Daphne Nan Ward on 3 June 2024	View PDF Secretary's details changed for Mrs Daphne Nan Ward on 3 June 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2025	PSC07	Cessation of Robert Limming as a person with significant control on 3 June 2024	View PDF Cessation of Robert Limming as a person with significant control on 3 June 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2025	TM01	Termination of appointment of Robert Limming as a director on 3 June 2024	View PDF Termination of appointment of Robert Limming as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2025	AP03	Appointment of Mrs Daphne Nan Ward as a secretary on 3 June 2024	View PDF Appointment of Mrs Daphne Nan Ward as a secretary on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CS01	Confirmation statement made on 2 June 2024 with updates	View PDF Confirmation statement made on 2 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2024	AA	Total exemption full accounts made up to 30 December 2023	View PDF Total exemption full accounts made up to 30 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
02 Apr 2024	PSC01	Notification of Robert Limming as a person with significant control on 6 April 2016	View PDF Notification of Robert Limming as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC07	Cessation of Daphne Nan Ward as a person with significant control on 1 January 2024	View PDF Cessation of Daphne Nan Ward as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC07	Cessation of Colin Alan Ward as a person with significant control on 1 January 2024	View PDF Cessation of Colin Alan Ward as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CH01	Director's details changed for Mr Robert Limming on 4 March 2024	View PDF Director's details changed for Mr Robert Limming on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	PSC07	Cessation of Daphne Nan Ward as a person with significant control on 1 July 2016	View PDF Cessation of Daphne Nan Ward as a person with significant control on 1 July 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2023	PSC07	Cessation of Colin Alan Ward as a person with significant control on 1 July 2016	View PDF Cessation of Colin Alan Ward as a person with significant control on 1 July 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
24 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Sep 2020	PSC04	Change of details for Mr Colin Alan Ward as a person with significant control on 14 September 2020	View PDF Change of details for Mr Colin Alan Ward as a person with significant control on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CH01	Director's details changed for Mr Colin Alan Ward on 14 September 2020	View PDF Director's details changed for Mr Colin Alan Ward on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	View PDF Confirmation statement made on 2 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2019	CS01	Confirmation statement made on 2 June 2019 with updates	View PDF Confirmation statement made on 2 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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