TAKING PART

Company number 04362948

Date	Type	Description	View / Download
27 Nov 2024	AP01	Appointment of Mr Paul Richard Barton as a director on 22 November 2024	(2 pages)
30 May 2024	TM01	Termination of appointment of Paul Richard Hume-Miller as a director on 23 May 2024	(1 page)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(8 pages)
21 Dec 2023	TM01	Termination of appointment of John Godfrey as a director on 10 December 2023	(1 page)
19 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	(3 pages)
10 Oct 2023	TM01	Termination of appointment of Susan Marie Godfrey as a director on 5 October 2023	(1 page)
07 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	(8 pages)
23 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	(3 pages)
03 Aug 2022	AP01	Appointment of Mr Garry Steve Kirlew as a director on 1 August 2022	(2 pages)
02 Aug 2022	TM01	Termination of appointment of Peter Simmons as a director on 26 July 2022	(1 page)
08 Apr 2022	PSC01	Notification of Jean Harris as a person with significant control on 8 April 2022	(2 pages)
08 Apr 2022	PSC07	Cessation of Peter Simmons as a person with significant control on 1 April 2022	(1 page)
10 Jan 2022	CS01	Confirmation statement made on 15 December 2021 with no updates	(3 pages)
06 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(8 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(8 pages)
24 Feb 2021	CH01	Director's details changed for Mrs Jean Harris on 24 February 2021	(2 pages)
08 Feb 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	(3 pages)
27 Jan 2021	AP01	Appointment of Mr Paul Richard Hume-Miller as a director on 15 January 2021	(2 pages)
17 Dec 2020	TM01	Termination of appointment of David Willett as a director on 12 November 2020	(1 page)
28 Jan 2020	AP01	Appointment of Mrs Jean Harris as a director on 21 January 2020	(2 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
17 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)
10 Nov 2019	CC04	Statement of company's objects	(2 pages)
10 Nov 2019	MA	Memorandum and Articles of Association	(14 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)