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Company number 05311627

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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)
08 Aug 2024	AP01	Appointment of Mr John Harris as a director on 7 August 2024	View PDF Appointment of Mr John Harris as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Mrs Angela Mackenzie as a director on 8 May 2024	View PDF Appointment of Mrs Angela Mackenzie as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Mr John Mckiernan as a director on 1 February 2024	View PDF Appointment of Mr John Mckiernan as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of David Geoffrey Shepherd as a director on 1 February 2024	View PDF Termination of appointment of David Geoffrey Shepherd as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
18 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AP01	Appointment of Mr Ian Gavin Blackett as a director on 17 August 2023	View PDF Appointment of Mr Ian Gavin Blackett as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	CH01	Director's details changed for Mr Jonathan David Lloyd on 8 September 2023	View PDF Director's details changed for Mr Jonathan David Lloyd on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	TM01	Termination of appointment of Barbara Anne Gillman as a director on 2 February 2023	View PDF Termination of appointment of Barbara Anne Gillman as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 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)
07 Mar 2022	AP01	Appointment of Mrs Susan Irene Mckendrick as a director on 3 February 2022	View PDF Appointment of Mrs Susan Irene Mckendrick as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 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 - 30 pages (30 pages)
14 Dec 2021	TM01	Termination of appointment of Laura James as a director on 13 December 2021	View PDF Termination of appointment of Laura James as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AP01	Appointment of Ms Anne Armstrong as a director on 5 August 2021	View PDF Appointment of Ms Anne Armstrong as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Jul 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 21 pages (21 pages)
25 Feb 2021	CH01	Director's details changed for Mr James Neil Hewlett on 25 February 2021	View PDF Director's details changed for Mr James Neil Hewlett on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CH01	Director's details changed for Mr James Ennis Bosworth on 25 February 2021	View PDF Director's details changed for Mr James Ennis Bosworth on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
29 Jun 2020	TM01	Termination of appointment of Don Malcolm Powell as a director on 29 June 2020	View PDF Termination of appointment of Don Malcolm Powell as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CH01	Director's details changed for Mrs Barbara Anne Gillman on 12 February 2020	View PDF Director's details changed for Mrs Barbara Anne Gillman on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AP01	Appointment of Mr Don Malcolm Powell as a director on 4 February 2020	View PDF Appointment of Mr Don Malcolm Powell as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)

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