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Company number 04573848

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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)
03 Sep 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 - 28 pages (28 pages)
03 May 2024	TM01	Termination of appointment of Keith Salton as a director on 8 February 2024	View PDF Termination of appointment of Keith Salton as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Edmund Damien Kirkham as a director on 8 February 2024	View PDF Termination of appointment of Edmund Damien Kirkham as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
31 Jan 2024	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 - 2 pages (2 pages)
29 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 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 - 28 pages (28 pages)
08 Feb 2023	CH03	Secretary's details changed for John Martin Daniels on 1 February 2023	View PDF Secretary's details changed for John Martin Daniels on 1 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CH01	Director's details changed for Mr Keith Salton on 1 January 2023	View PDF Director's details changed for Mr Keith Salton on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 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 - 31 pages (31 pages)
30 Nov 2022	AP01	Appointment of Mr Colin Wilson as a director on 1 September 2020	View PDF Appointment of Mr Colin Wilson as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	TM01	Termination of appointment of John Pulman as a director on 22 November 2022	View PDF Termination of appointment of John Pulman as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
19 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	CH01	Director's details changed for Keith Salton on 1 March 2019	View PDF Director's details changed for Keith Salton on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	AP01	Appointment of Mr Edmore Ndhlovu as a director on 8 August 2019	View PDF Appointment of Mr Edmore Ndhlovu as a director on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	TM01	Termination of appointment of Zafar Uddin as a director on 8 August 2019	View PDF Termination of appointment of Zafar Uddin as a director on 8 August 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 32 pages (32 pages)
09 Aug 2019	TM01	Termination of appointment of John Parks as a director on 8 May 2019	View PDF Termination of appointment of John Parks as a director on 8 May 2019 - link opens in a new window - 1 page (1 page)
26 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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