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Company number 04345294

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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)
27 Mar 2024	TM01	Termination of appointment of Charles Michael Rooney as a director on 26 March 2024	View PDF Termination of appointment of Charles Michael Rooney as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 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 - 39 pages (39 pages)
05 Jan 2023	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 - 41 pages (41 pages)
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	CH01	Director's details changed for Mr Charles Michael Rooney on 9 November 2021	View PDF Director's details changed for Mr Charles Michael Rooney on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	TM01	Termination of appointment of Peter Dawson as a director on 9 November 2021	View PDF Termination of appointment of Peter Dawson as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AP01	Appointment of Mr Michael Christopher Barber as a director on 9 November 2021	View PDF Appointment of Mr Michael Christopher Barber as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 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 - 38 pages (38 pages)
22 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 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 - 36 pages (36 pages)
30 Jun 2020	AP01	Appointment of Dr Helen Diane Dudiak as a director on 4 February 2020	View PDF Appointment of Dr Helen Diane Dudiak as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	TM01	Termination of appointment of James William Cooper as a director on 6 April 2020	View PDF Termination of appointment of James William Cooper as a director on 6 April 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 28/01/2014	View PDF Resolutions RES13 ‐ Change of company name 28/01/2014 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Co name change 28/01/2014	View PDF Resolutions RES13 ‐ Co name change 28/01/2014 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 36 pages (36 pages)
07 Aug 2019	AP01	Appointment of Mr Peter Dawson as a director on 7 May 2019	View PDF Appointment of Mr Peter Dawson as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 34 pages (34 pages)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 30 pages (30 pages)

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