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Company number 04646727

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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)
17 Dec 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 - 33 pages (33 pages) Download iXBRL
08 Nov 2024	AP01	Appointment of Mr David Fisher as a director on 5 January 2024	View PDF Appointment of Mr David Fisher as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM01	Termination of appointment of Lisa Marie Victoria Clark as a director on 26 October 2024	View PDF Termination of appointment of Lisa Marie Victoria Clark as a director on 26 October 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 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 - 26 pages (26 pages) Download iXBRL
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Alan Lawrence Barry as a director on 22 March 2023	View PDF Termination of appointment of Alan Lawrence Barry as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Ms Lisa Marie Victoria Clark as a director on 22 March 2023	View PDF Appointment of Ms Lisa Marie Victoria Clark as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 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 - 26 pages (26 pages) Download iXBRL
14 Nov 2022	TM02	Termination of appointment of Martin Telford as a secretary on 14 November 2022	View PDF Termination of appointment of Martin Telford as a secretary on 14 November 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	TM01	Termination of appointment of Alan Clark as a director on 20 October 2022	View PDF Termination of appointment of Alan Clark as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	TM01	Termination of appointment of Sharon Stamper as a director on 20 October 2022	View PDF Termination of appointment of Sharon Stamper as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AP03	Appointment of Mrs Tara Francizca Edwards as a secretary on 19 October 2022	View PDF Appointment of Mrs Tara Francizca Edwards as a secretary on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	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 - 27 pages (27 pages)
24 Nov 2021	CH01	Director's details changed for Alan Lawrence Barry on 1 January 2018	View PDF Director's details changed for Alan Lawrence Barry on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 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 - 28 pages (28 pages)
22 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AP01	Appointment of Mr Andrew Irving Semple as a director on 28 July 2020	View PDF Appointment of Mr Andrew Irving Semple as a director on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	TM01	Termination of appointment of Kenneth Lamb as a director on 19 May 2020	View PDF Termination of appointment of Kenneth Lamb as a director on 19 May 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 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 - 28 pages (28 pages)
13 Sep 2019	TM01	Termination of appointment of William Jeffrey Knowles as a director on 1 September 2019	View PDF Termination of appointment of William Jeffrey Knowles as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)

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