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Company number 06347304

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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)
17 Dec 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 - 25 pages (25 pages) Download iXBRL
23 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	TM01	Termination of appointment of David Robert Wood as a director on 13 February 2024	View PDF Termination of appointment of David Robert Wood as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
19 Dec 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 - 27 pages (27 pages) Download iXBRL
25 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	TM01	Termination of appointment of Christopher Luke Eynon as a director on 8 August 2023	View PDF Termination of appointment of Christopher Luke Eynon as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	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)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Apr 2023	AP01	Appointment of Mr Christopher Luke Eynon as a director on 22 February 2023	View PDF Appointment of Mr Christopher Luke Eynon as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	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 - 26 pages (26 pages) Download iXBRL
23 Mar 2023	TM01	Termination of appointment of Tony Taylor as a director on 14 March 2023	View PDF Termination of appointment of Tony Taylor as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AP01	Appointment of Mr Lee Usher as a director on 24 November 2022	View PDF Appointment of Mr Lee Usher as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	TM01	Termination of appointment of Mark Andrew Hankins as a director on 8 September 2022	View PDF Termination of appointment of Mark Andrew Hankins as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	TM01	Termination of appointment of John Richard Hicks as a director on 13 July 2022	View PDF Termination of appointment of John Richard Hicks as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	TM01	Termination of appointment of Nasima Islam as a director on 20 May 2022	View PDF Termination of appointment of Nasima Islam as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	AP01	Appointment of Mr Thomas Patrick Johnston as a director on 29 July 2021	View PDF Appointment of Mr Thomas Patrick Johnston as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP01	Appointment of Mrs Nasima Islam as a director on 27 May 2021	View PDF Appointment of Mrs Nasima Islam as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP03	Appointment of Miss Denise Irving as a secretary on 1 July 2021	View PDF Appointment of Miss Denise Irving as a secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of Adrian Russell Holland as a director on 29 April 2021	View PDF Termination of appointment of Adrian Russell Holland as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
30 Mar 2021	AP01	Appointment of Mr Mark Andrew Hankins as a director on 29 January 2021	View PDF Appointment of Mr Mark Andrew Hankins as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Rajinder Singh as a director on 29 January 2021	View PDF Appointment of Mr Rajinder Singh as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)

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