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Company number 05403319

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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)
09 Oct 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 - 9 pages (9 pages) Download iXBRL
20 Sep 2024	TM01	Termination of appointment of Christopher Mark Gregory Wilson as a director on 1 September 2024	View PDF Termination of appointment of Christopher Mark Gregory Wilson as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	CH01	Director's details changed for Chris Wilson on 23 July 2024	View PDF Director's details changed for Chris Wilson on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 24 April 2024 GBP 825.04	View PDF Statement of capital following an allotment of shares on 24 April 2024 GBP 825.04 - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 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 - 9 pages (9 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 10 November 2022 GBP 825.03	View PDF Statement of capital following an allotment of shares on 10 November 2022 GBP 825.03 - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 10 November 2022 GBP 825.03	View PDF Statement of capital following an allotment of shares on 10 November 2022 GBP 825.03 - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 10 November 2022 GBP 825.03	View PDF Statement of capital following an allotment of shares on 10 November 2022 GBP 825.03 - link opens in a new window - 4 pages (4 pages)
05 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 - 10 pages (10 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 7 pages (7 pages)
20 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	SH02	Sub-division of shares on 30 November 2021	View PDF Sub-division of shares on 30 November 2021 - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	SH06	Cancellation of shares. Statement of capital on 25 August 2021 GBP 825	View PDF Cancellation of shares. Statement of capital on 25 August 2021 GBP 825 - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	PSC01	Notification of Paul Raymond Faulkner as a person with significant control on 1 October 2018	View PDF Notification of Paul Raymond Faulkner as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 20 October 2021	View PDF Withdrawal of a person with significant control statement on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 7 pages (7 pages)
12 Aug 2021	CH01	Director's details changed for Robin Giles Parkin on 12 August 2021	View PDF Director's details changed for Robin Giles Parkin on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	CH01	Director's details changed for Mr Paul Raymond Faulkner on 12 August 2021	View PDF Director's details changed for Mr Paul Raymond Faulkner on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	CH01	Director's details changed for Chris Wilson on 12 August 2021	View PDF Director's details changed for Chris Wilson on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	CH01	Director's details changed for Robin Giles Parkin on 12 August 2021	View PDF Director's details changed for Robin Giles Parkin on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	CH03	Secretary's details changed for Robin Giles Parkin on 12 August 2021	View PDF Secretary's details changed for Robin Giles Parkin on 12 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	CH01	Director's details changed for Mr Shane Christopher Clarke on 12 August 2021	View PDF Director's details changed for Mr Shane Christopher Clarke on 12 August 2021 - link opens in a new window - 2 pages (2 pages)

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