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Company number 04780380

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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)
22 Jul 2024	TM01	Termination of appointment of Brian John Buchan as a director on 18 July 2024	View PDF Termination of appointment of Brian John Buchan as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
02 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	TM01	Termination of appointment of Katherine Wolstenholme Sayer as a director on 18 April 2024	View PDF Termination of appointment of Katherine Wolstenholme Sayer as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP01	Appointment of Ms Sarah Louise Love as a director on 18 January 2024	View PDF Appointment of Ms Sarah Louise Love as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Mr Guy Bernard Jan Gadney as a director on 18 January 2024	View PDF Appointment of Mr Guy Bernard Jan Gadney as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 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 - 28 pages (28 pages)
23 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	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)
16 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Jan 2023	AAMD	Amended accounts for a small company made up to 31 March 2022	View PDF Amended accounts for a small company made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
29 Dec 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 - 30 pages (30 pages)
23 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AP01	Appointment of Mr John William Fleming Glancy as a director on 17 March 2022	View PDF Appointment of Mr John William Fleming Glancy as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Dr Gabrielle Mary Heffernan as a director on 17 March 2022	View PDF Appointment of Dr Gabrielle Mary Heffernan as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM01	Termination of appointment of Ewen Cameron Watt as a director on 20 January 2022	View PDF Termination of appointment of Ewen Cameron Watt as a director on 20 January 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AP01	Appointment of Mr James Nathaniel Catchpole as a director on 20 January 2022	View PDF Appointment of Mr James Nathaniel Catchpole as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AP01	Appointment of Mrs Katherine Howard-Cairns as a director on 20 January 2022	View PDF Appointment of Mrs Katherine Howard-Cairns as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	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)
19 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Jan 2022	TM01	Termination of appointment of David Bernard Richard Wood as a director on 23 December 2021	View PDF Termination of appointment of David Bernard Richard Wood as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
10 Nov 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 - 27 pages (27 pages)
24 Jun 2021	TM01	Termination of appointment of John Belk Lange as a director on 10 June 2021	View PDF Termination of appointment of John Belk Lange as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	TM01	Termination of appointment of David Christopher John Fickling as a director on 10 June 2021	View PDF Termination of appointment of David Christopher John Fickling as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	TM02	Termination of appointment of Gary Steven Baker as a secretary on 11 May 2021	View PDF Termination of appointment of Gary Steven Baker as a secretary on 11 May 2021 - link opens in a new window - 1 page (1 page)

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