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Company number 04994127

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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)
26 Apr 2024	AP01	Appointment of Mrs Katherine Louise Rennison as a director on 29 June 2023	View PDF Appointment of Mrs Katherine Louise Rennison as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	TM01	Termination of appointment of Bryn Duncan Panther as a director on 26 September 2023	View PDF Termination of appointment of Bryn Duncan Panther as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	CH01	Director's details changed for Mr Michael Musgrave Mcmilligan on 15 June 2023	View PDF Director's details changed for Mr Michael Musgrave Mcmilligan on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AP01	Appointment of Mr Bryn Duncan Panther as a director on 28 September 2022	View PDF Appointment of Mr Bryn Duncan Panther as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Miss Rebecca Hodgson as a director on 28 September 2022	View PDF Appointment of Miss Rebecca Hodgson as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	TM01	Termination of appointment of Judith Packer as a director on 28 September 2022	View PDF Termination of appointment of Judith Packer as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	TM01	Termination of appointment of Shane Giovanetti Bussi as a director on 28 September 2022	View PDF Termination of appointment of Shane Giovanetti Bussi as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 May 2022	TM01	Termination of appointment of Colin Christensen as a director on 25 April 2022	View PDF Termination of appointment of Colin Christensen as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AP01	Appointment of Mr Peter Graham Baker as a director on 25 April 2022	View PDF Appointment of Mr Peter Graham Baker as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Mar 2022	TM01	Termination of appointment of David Barwise Gill as a director on 1 February 2022	View PDF Termination of appointment of David Barwise Gill as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
19 Mar 2022	TM01	Termination of appointment of Tom Chapman as a director on 1 March 2022	View PDF Termination of appointment of Tom Chapman as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM01	Termination of appointment of Ian Michael Stuart Etherington as a director on 31 January 2022	View PDF Termination of appointment of Ian Michael Stuart Etherington as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	TM01	Termination of appointment of Donald Allan Preston as a director on 6 January 2022	View PDF Termination of appointment of Donald Allan Preston as a director on 6 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AP01	Appointment of Mrs Elaine Overington as a director on 16 September 2021	View PDF Appointment of Mrs Elaine Overington as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Mrs Judith Packer as a director on 16 September 2021	View PDF Appointment of Mrs Judith Packer as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
29 Jul 2021	AP01	Appointment of Mr Michael Musgrave Mcmilligan as a director on 12 July 2021	View PDF Appointment of Mr Michael Musgrave Mcmilligan as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AP01	Appointment of Mr Shane Giovanetti Bussi as a director on 12 July 2021	View PDF Appointment of Mr Shane Giovanetti Bussi as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	TM01	Termination of appointment of Craig Austin Peters as a director on 21 June 2021	View PDF Termination of appointment of Craig Austin Peters as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)

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