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Company number 04949929

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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)
21 Nov 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 31 pages (31 pages)
01 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 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)
01 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Sep 2022	MR01	Registration of charge 049499290014, created on 16 September 2022	View PDF Registration of charge 049499290014, created on 16 September 2022 - link opens in a new window - 50 pages (50 pages)
22 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 32 pages (32 pages)
16 Nov 2021	MR01	Registration of charge 049499290013, created on 11 November 2021	View PDF Registration of charge 049499290013, created on 11 November 2021 - link opens in a new window - 24 pages (24 pages)
05 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	TM01	Termination of appointment of Robert Michael Mctighe as a director on 25 May 2021	View PDF Termination of appointment of Robert Michael Mctighe as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	TM01	Termination of appointment of Wayne Bowser as a director on 25 May 2021	View PDF Termination of appointment of Wayne Bowser as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	MR01	Registration of charge 049499290012, created on 25 January 2021	View PDF Registration of charge 049499290012, created on 25 January 2021 - link opens in a new window - 34 pages (34 pages)
11 Nov 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 30 pages (30 pages)
04 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	MR01	Registration of charge 049499290011, created on 18 September 2020	View PDF Registration of charge 049499290011, created on 18 September 2020 - link opens in a new window - 55 pages (55 pages)
27 May 2020	AP01	Appointment of Mr Gerald Michael Grimes as a director on 20 May 2020	View PDF Appointment of Mr Gerald Michael Grimes as a director on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	MR01	Registration of charge 049499290010, created on 10 February 2020	View PDF Registration of charge 049499290010, created on 10 February 2020 - link opens in a new window - 29 pages (29 pages)
12 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 30 pages (30 pages)
22 Jan 2019	TM01	Termination of appointment of Helga Clare Taylor as a director on 8 January 2019	View PDF Termination of appointment of Helga Clare Taylor as a director on 8 January 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 25 pages (25 pages)
05 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	CH01	Director's details changed for Mrs Helga Clare Wright on 7 September 2018	View PDF Director's details changed for Mrs Helga Clare Wright on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	MR01	Registration of charge 049499290009, created on 27 April 2018	View PDF Registration of charge 049499290009, created on 27 April 2018 - link opens in a new window - 24 pages (24 pages)
22 Dec 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 26 pages (26 pages)
13 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 4 pages (4 pages)

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