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Company number 04480058

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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)
09 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Nov 2024	TM01	Termination of appointment of Christopher John Hirst as a director on 21 November 2024	View PDF Termination of appointment of Christopher John Hirst as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 47 pages (47 pages)
18 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	CH01	Director's details changed for Mr Simon Routh-Jones on 22 December 2023	View PDF Director's details changed for Mr Simon Routh-Jones on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr Peter John Connolly as a director on 15 November 2023	View PDF Appointment of Mr Peter John Connolly as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	TM01	Termination of appointment of Graham Dennis Floyd as a director on 15 November 2023	View PDF Termination of appointment of Graham Dennis Floyd as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 48 pages (48 pages)
21 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AP01	Appointment of Shantha Catherina Dickinson as a director on 17 November 2022	View PDF Appointment of Shantha Catherina Dickinson as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Mr Roger Simon Thomas as a director on 17 November 2022	View PDF Appointment of Mr Roger Simon Thomas as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM01	Termination of appointment of Robert Andrew Hickmott as a director on 16 November 2022	View PDF Termination of appointment of Robert Andrew Hickmott as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 49 pages (49 pages)
22 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 48 pages (48 pages)
29 Nov 2021	AP01	Appointment of Mr Michael Graham as a director on 17 November 2021	View PDF Appointment of Mr Michael Graham as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AP01	Appointment of Mr Ross Fraser Haggart as a director on 17 November 2021	View PDF Appointment of Mr Ross Fraser Haggart as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AP01	Appointment of Mr Christopher Robert Bilby as a director on 17 November 2021	View PDF Appointment of Mr Christopher Robert Bilby as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	TM01	Termination of appointment of Peter John Davies as a director on 17 November 2021	View PDF Termination of appointment of Peter John Davies as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	TM01	Termination of appointment of Andrew Best as a director on 17 November 2021	View PDF Termination of appointment of Andrew Best as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AP01	Appointment of Mr Christopher John Hirst as a director on 28 June 2021	View PDF Appointment of Mr Christopher John Hirst as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	TM01	Termination of appointment of Paul Maurice Fuller as a director on 7 June 2021	View PDF Termination of appointment of Paul Maurice Fuller as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	TM01	Termination of appointment of Ruth Diane Powell as a director on 10 February 2021	View PDF Termination of appointment of Ruth Diane Powell as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 45 pages (45 pages)

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