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Company number 04431673

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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)
25 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
23 Jul 2024	TM01	Termination of appointment of Graeme Noel Chalklin as a director on 16 July 2024	View PDF Termination of appointment of Graeme Noel Chalklin as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	CH01	Director's details changed for Mrs Louisa Clare Tippett on 9 April 2024	View PDF Director's details changed for Mrs Louisa Clare Tippett on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mrs Louisa Clare Tippett as a director on 2 April 2024	View PDF Appointment of Mrs Louisa Clare Tippett as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	CH01	Director's details changed for Mr Thomas Michael Kerr on 19 February 2024	View PDF Director's details changed for Mr Thomas Michael Kerr on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	TM01	Termination of appointment of Jordan Alexander Newell as a director on 10 January 2024	View PDF Termination of appointment of Jordan Alexander Newell as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CH01	Director's details changed for Mr Michael Alasdair Kerr on 19 January 2024	View PDF Director's details changed for Mr Michael Alasdair Kerr on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Sep 2023	TM01	Termination of appointment of Alexandra Clare Tyler as a director on 19 September 2023	View PDF Termination of appointment of Alexandra Clare Tyler as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of William Edmund Hayton as a director on 19 September 2023	View PDF Termination of appointment of William Edmund Hayton as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AP01	Appointment of Mr Lanston Don Ramsay as a director on 9 August 2023	View PDF Appointment of Mr Lanston Don Ramsay as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AP01	Appointment of Miss Abigail Roberts as a director on 28 March 2023	View PDF Appointment of Miss Abigail Roberts as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Mr Jordan Alexander Newell as a director on 28 March 2023	View PDF Appointment of Mr Jordan Alexander Newell as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Emma Keegan as a director on 28 March 2023	View PDF Termination of appointment of Emma Keegan as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
01 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
22 Jun 2022	TM01	Termination of appointment of Michael William Poole as a director on 18 January 2022	View PDF Termination of appointment of Michael William Poole as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
10 Dec 2021	TM01	Termination of appointment of Margaret Owens as a director on 7 December 2021	View PDF Termination of appointment of Margaret Owens as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	CH01	Director's details changed for Mr Graeme Noel Chalklin on 10 June 2021	View PDF Director's details changed for Mr Graeme Noel Chalklin on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AD01	Registered office address changed from Blackburn House 32 Crouch Street Colchester Essex CO3 3HH to 28 Middleborough Colchester CO1 1TG on 14 May 2021	View PDF Registered office address changed from Blackburn House 32 Crouch Street Colchester Essex CO3 3HH to 28 Middleborough Colchester CO1 1TG on 14 May 2021 - link opens in a new window - 1 page (1 page)

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