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Company number 05448638

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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)
16 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 21 pages (21 pages)
23 Nov 2023	MR01	Registration of charge 054486380009, created on 15 November 2023	View PDF Registration of charge 054486380009, created on 15 November 2023 - link opens in a new window - 60 pages (60 pages)
18 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2023	MR01	Registration of charge 054486380008, created on 3 April 2023	View PDF Registration of charge 054486380008, created on 3 April 2023 - link opens in a new window - 59 pages (59 pages)
30 Mar 2023	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 - 27 pages (27 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	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 - 25 pages (25 pages) Download iXBRL
10 Aug 2021	TM01	Termination of appointment of Michael Jervis as a director on 7 June 2021	View PDF Termination of appointment of Michael Jervis as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	TM01	Termination of appointment of Frank Thomas Jennings as a director on 7 June 2021	View PDF Termination of appointment of Frank Thomas Jennings as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	TM02	Termination of appointment of Michael Jervis as a secretary on 7 June 2021	View PDF Termination of appointment of Michael Jervis as a secretary on 7 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Jun 2021	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 - 22 pages (22 pages) Download iXBRL
16 Jun 2021	MR04	Satisfaction of charge 054486380004 in full	View PDF Satisfaction of charge 054486380004 in full - link opens in a new window - 1 page (1 page)
15 Jun 2021	MR01	Registration of charge 054486380007, created on 8 June 2021	View PDF Registration of charge 054486380007, created on 8 June 2021 - link opens in a new window - 14 pages (14 pages)
14 Jun 2021	MR04	Satisfaction of charge 054486380003 in full	View PDF Satisfaction of charge 054486380003 in full - link opens in a new window - 1 page (1 page)
11 Jun 2021	MR01	Registration of charge 054486380006, created on 8 June 2021	View PDF Registration of charge 054486380006, created on 8 June 2021 - link opens in a new window - 13 pages (13 pages)
07 Jun 2021	MR04	Satisfaction of charge 054486380005 in full	View PDF Satisfaction of charge 054486380005 in full - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 10 May 2018	View PDF Second filing of Confirmation Statement dated 10 May 2018 - link opens in a new window - 5 pages (5 pages)
08 Jan 2021	MR04	Satisfaction of charge 054486380002 in full	View PDF Satisfaction of charge 054486380002 in full - link opens in a new window - 1 page (1 page)
17 Sep 2020	CH01	Director's details changed for Steven Tyrrell on 1 October 2009	View PDF Director's details changed for Steven Tyrrell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	CH01	Director's details changed for Mr Michael Jervis on 1 October 2009	View PDF Director's details changed for Mr Michael Jervis on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	CH01	Director's details changed for Mr Richard Maxwell Pennington on 1 October 2009	View PDF Director's details changed for Mr Richard Maxwell Pennington on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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