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Company number 04511978

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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)
10 Jan 2025	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)
10 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Jan 2025	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 44 pages (44 pages)
04 Dec 2024	PSC01	Notification of Anthony David Ullman as a person with significant control on 3 December 2024	View PDF Notification of Anthony David Ullman as a person with significant control on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	PSC07	Cessation of David John Baxter as a person with significant control on 3 December 2024	View PDF Cessation of David John Baxter as a person with significant control on 3 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	AP01	Appointment of Mrs Rosemary Helen Kroiter as a director on 3 December 2024	View PDF Appointment of Mrs Rosemary Helen Kroiter as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	TM01	Termination of appointment of Sian Elisabeth Calnan as a director on 12 February 2024	View PDF Termination of appointment of Sian Elisabeth Calnan as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
13 Nov 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 - 43 pages (43 pages)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	CH01	Director's details changed for Mr Tony Ullman on 27 July 2023	View PDF Director's details changed for Mr Tony Ullman on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	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 - 42 pages (42 pages)
07 Dec 2022	AP01	Appointment of Ms Elizabeth Frost as a director on 6 December 2022	View PDF Appointment of Ms Elizabeth Frost as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	TM01	Termination of appointment of Janet Bentley as a director on 6 December 2022	View PDF Termination of appointment of Janet Bentley as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AP01	Appointment of Mr Tony Ullman as a director on 15 November 2021	View PDF Appointment of Mr Tony Ullman as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Ms Sandra Worth as a director on 15 November 2021	View PDF Appointment of Ms Sandra Worth as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 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 - 40 pages (40 pages)
22 Sep 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 - 46 pages (46 pages)
11 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	PSC04	Change of details for Mr David Baxter as a person with significant control on 27 April 2020	View PDF Change of details for Mr David Baxter as a person with significant control on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	PSC01	Notification of David Baxter as a person with significant control on 27 April 2020	View PDF Notification of David Baxter as a person with significant control on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	TM01	Termination of appointment of Neal Robert Guthrie as a director on 22 April 2020	View PDF Termination of appointment of Neal Robert Guthrie as a director on 22 April 2020 - link opens in a new window - 1 page (1 page)

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