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Company number 04216908

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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)
12 Nov 2024	TM01	Termination of appointment of Sareth Ann Nainby Luxmoore as a director on 11 November 2024	View PDF Termination of appointment of Sareth Ann Nainby Luxmoore as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AP01	Appointment of Mr Richard Phelan as a director on 25 January 2024	View PDF Appointment of Mr Richard Phelan as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Mr Christopher Stuart Tague as a director on 25 January 2024	View PDF Appointment of Mr Christopher Stuart Tague as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	TM01	Termination of appointment of Margaret Smith as a director on 31 March 2024	View PDF Termination of appointment of Margaret Smith as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AP03	Appointment of Mrs Amanda Jane Lacey as a secretary on 29 August 2024	View PDF Appointment of Mrs Amanda Jane Lacey as a secretary on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	TM02	Termination of appointment of Margaret Smith as a secretary on 21 March 2024	View PDF Termination of appointment of Margaret Smith as a secretary on 21 March 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 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 - 31 pages (31 pages)
23 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	TM01	Termination of appointment of Kathleen Ogilvie as a director on 16 April 2023	View PDF Termination of appointment of Kathleen Ogilvie as a director on 16 April 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	TM01	Termination of appointment of Linda Norfolk Lovell as a director on 14 May 2023	View PDF Termination of appointment of Linda Norfolk Lovell as a director on 14 May 2023 - link opens in a new window - 1 page (1 page)
11 Nov 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 - 32 pages (32 pages)
06 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	TM01	Termination of appointment of James Russell Bruce as a director on 12 October 2021	View PDF Termination of appointment of James Russell Bruce as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	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 - 32 pages (32 pages)
24 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	TM01	Termination of appointment of Richard John Courtney Booth as a director on 5 November 2019	View PDF Termination of appointment of Richard John Courtney Booth as a director on 5 November 2019 - link opens in a new window - 1 page (1 page)
12 Oct 2020	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 - 32 pages (32 pages)
01 Oct 2020	AP01	Appointment of Mrs Jennifer Louise Mooney as a director on 1 October 2020	View PDF Appointment of Mrs Jennifer Louise Mooney as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	TM01	Termination of appointment of Donald Mackay as a director on 8 May 2020	View PDF Termination of appointment of Donald Mackay as a director on 8 May 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	AP01	Appointment of Mrs Elizabeth Thompson as a director on 1 March 2020	View PDF Appointment of Mrs Elizabeth Thompson as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 33 pages (33 pages)
28 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 32 pages (32 pages)

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