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Company number 04478686

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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)
24 Oct 2024	AP01	Appointment of Mr Alexander Howard Jones as a director on 17 October 2024	View PDF Appointment of Mr Alexander Howard Jones as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mr Steven John Roberts as a director on 9 September 2024	View PDF Appointment of Mr Steven John Roberts as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 46 pages (46 pages)
18 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	TM01	Termination of appointment of Donald Maurice Spiers as a director on 22 June 2024	View PDF Termination of appointment of Donald Maurice Spiers as a director on 22 June 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Mrs Marie Cooper as a director on 16 August 2023	View PDF Appointment of Mrs Marie Cooper as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Ken Peter Ross Smart as a director on 19 January 2024	View PDF Termination of appointment of Ken Peter Ross Smart as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 46 pages (46 pages)
26 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AP03	Appointment of Mr Marc Walters as a secretary on 1 January 2023	View PDF Appointment of Mr Marc Walters as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM02	Termination of appointment of Michael Frank Trotter as a secretary on 31 December 2022	View PDF Termination of appointment of Michael Frank Trotter as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 43 pages (43 pages)
06 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 37 pages (37 pages)
16 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AP03	Appointment of Mr Michael Frank Trotter as a secretary on 2 February 2021	View PDF Appointment of Mr Michael Frank Trotter as a secretary on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	TM02	Termination of appointment of Robert William Pleming as a secretary on 2 February 2021	View PDF Termination of appointment of Robert William Pleming as a secretary on 2 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	PSC07	Cessation of Robert William Pleming as a person with significant control on 2 February 2021	View PDF Cessation of Robert William Pleming as a person with significant control on 2 February 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Nov 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	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)
05 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 37 pages (37 pages)
06 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 38 pages (38 pages)
22 Aug 2019	CH01	Director's details changed for Dr Stephen Charles Liddle on 22 August 2019	View PDF Director's details changed for Dr Stephen Charles Liddle on 22 August 2019 - link opens in a new window - 2 pages (2 pages)

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