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Company number 04253830

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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)
05 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AP01	Appointment of Mrs Lucy Ann Wonnacott as a director on 9 April 2024	View PDF Appointment of Mrs Lucy Ann Wonnacott as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Miss Donna Jean James as a director on 9 April 2024	View PDF Appointment of Miss Donna Jean James as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2023	TM01	Termination of appointment of Emyr Afan Davies as a director on 5 October 2023	View PDF Termination of appointment of Emyr Afan Davies as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 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)
22 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Apr 2022	TM01	Termination of appointment of Simon John Vickers as a director on 12 April 2022	View PDF Termination of appointment of Simon John Vickers as a director on 12 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AP01	Appointment of Mr Nicholas John Neumann as a director on 7 April 2022	View PDF Appointment of Mr Nicholas John Neumann as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2022	AP01	Appointment of Mr Edward Matthew Tomp as a director on 1 February 2022	View PDF Appointment of Mr Edward Matthew Tomp as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AP01	Appointment of Mr Emyr Afan Davies as a director on 1 February 2022	View PDF Appointment of Mr Emyr Afan Davies as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	TM01	Termination of appointment of Christopher Keith Ebsworth as a director on 9 June 2021	View PDF Termination of appointment of Christopher Keith Ebsworth as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2021	TM01	Termination of appointment of Timothy Edward Brace as a director on 11 March 2021	View PDF Termination of appointment of Timothy Edward Brace as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AP01	Appointment of Mrs Sophie Margaret Hurst as a director on 4 January 2021	View PDF Appointment of Mrs Sophie Margaret Hurst as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Mr Timothy Wayne Davies Rees as a director on 4 January 2021	View PDF Appointment of Mr Timothy Wayne Davies Rees as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Mr Simon John Vickers as a director on 4 January 2021	View PDF Appointment of Mr Simon John Vickers as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	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)
16 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)

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