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Company number 05438407

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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)
29 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Oct 2024	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 - 14 pages (14 pages)
03 Jun 2024	AP01	Appointment of Mrs Elaine Chambers as a director on 28 May 2024	View PDF Appointment of Mrs Elaine Chambers as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AP01	Appointment of Mrs Nicola Murray as a director on 28 May 2024	View PDF Appointment of Mrs Nicola Murray as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of John Martin Mills as a director on 9 May 2024	View PDF Termination of appointment of John Martin Mills as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM01	Termination of appointment of Steven Corlett as a director on 31 May 2024	View PDF Termination of appointment of Steven Corlett as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	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)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
09 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	TM01	Termination of appointment of Ted Cole as a director on 19 January 2024	View PDF Termination of appointment of Ted Cole as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Paul Richard Wiggins as a director on 29 September 2023	View PDF Termination of appointment of Paul Richard Wiggins as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
24 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
12 Oct 2023	AP01	Appointment of Ms Imogen Weekes as a director on 29 September 2023	View PDF Appointment of Ms Imogen Weekes as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mr Mark Pannone as a director on 29 September 2023	View PDF Appointment of Mr Mark Pannone as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Ms Kristine Ward as a director on 29 September 2023	View PDF Appointment of Ms Kristine Ward as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Mr Michael Grant Deans as a director on 29 September 2023	View PDF Appointment of Mr Michael Grant Deans as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	TM02	Termination of appointment of Paul Richard Wiggins as a secretary on 29 September 2023	View PDF Termination of appointment of Paul Richard Wiggins as a secretary on 29 September 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
12 Oct 2022	TM01	Termination of appointment of John Fell as a director on 23 September 2022	View PDF Termination of appointment of John Fell as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	TM01	Termination of appointment of Mark Allan Sykes as a director on 23 September 2022	View PDF Termination of appointment of Mark Allan Sykes as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AP01	Appointment of Mr Ted Cole as a director on 23 September 2022	View PDF Appointment of Mr Ted Cole as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM01	Termination of appointment of Stephen John Rigby as a director on 26 April 2022	View PDF Termination of appointment of Stephen John Rigby as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	TM01	Termination of appointment of Elizabeth Harkness as a director on 14 December 2021	View PDF Termination of appointment of Elizabeth Harkness as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)

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