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Company number 04332965

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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)
08 Mar 2021 MA Memorandum and Articles of Association
18 Feb 2021 CC04 Statement of company's objects
18 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
09 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2020 MA Memorandum and Articles of Association
13 Jun 2020 CH01 Director's details changed for Mrs Alison Vandewert on 13 June 2020
12 Jun 2020 TM01 Termination of appointment of Martin John Staniforth as a director on 21 April 2020
12 Jun 2020 TM01 Termination of appointment of Edward Wilson Ryder as a director on 20 May 2020
04 Jun 2020 AA Accounts for a small company made up to 30 September 2019
12 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
10 Dec 2019 AP01 Appointment of Mr Edward Wilson Ryder as a director on 6 November 2019
05 Sep 2019 AP01 Appointment of Mr Timothy Burt as a director on 7 August 2019
05 Sep 2019 TM01 Termination of appointment of Sam Burden as a director on 6 August 2019
03 Jul 2019 AA Accounts for a small company made up to 30 September 2018
24 Jun 2019 AP01 Appointment of Mr Samuel Lenehan as a director on 25 March 2019
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
11 Dec 2018 AP01 Appointment of Mr Sam Burden as a director on 8 December 2017
11 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
27 Nov 2018 TM01 Termination of appointment of Kerry Shipley as a director on 25 September 2018
27 Nov 2018 AP01 Appointment of Ms Kerry Shipley as a director on 8 December 2017
26 Nov 2018 TM01 Termination of appointment of Chris Wilson as a director on 21 May 2018
26 Nov 2018 TM01 Termination of appointment of Tom Metcalfe as a director on 16 February 2018
26 Nov 2018 TM01 Termination of appointment of Ruth Margaret Hardill as a director on 23 November 2018
26 Nov 2018 TM01 Termination of appointment of Emma Farrar as a director on 30 April 2018