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Company number 06682677

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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)
25 Nov 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 37 pages (37 pages) Download iXBRL
04 Nov 2024	AP03	Appointment of Ms Gemma Taylor as a secretary on 30 October 2024	View PDF Appointment of Ms Gemma Taylor as a secretary on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	TM02	Termination of appointment of Richard Alan Wilding as a secretary on 1 October 2024	View PDF Termination of appointment of Richard Alan Wilding as a secretary on 1 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	TM01	Termination of appointment of Richard Alan Wilding as a director on 1 October 2024	View PDF Termination of appointment of Richard Alan Wilding as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	CS01	Confirmation statement made on 27 August 2024 with no updates	View PDF Confirmation statement made on 27 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AP01	Appointment of Mrs Patty Lloyd as a director on 12 February 2024	View PDF Appointment of Mrs Patty Lloyd as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AP01	Appointment of Ms. Gemma Taylor as a director on 18 January 2024	View PDF Appointment of Ms. Gemma Taylor as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	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 - 33 pages (33 pages)
19 Sep 2023	AP03	Appointment of Mr Richard Alan Wilding as a secretary on 14 September 2023	View PDF Appointment of Mr Richard Alan Wilding as a secretary on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Aug 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	TM01	Termination of appointment of Gareth Thomas Savin as a director on 15 June 2023	View PDF Termination of appointment of Gareth Thomas Savin as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	TM01	Termination of appointment of Alan Richard Benson as a director on 31 July 2023	View PDF Termination of appointment of Alan Richard Benson as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	TM02	Termination of appointment of Gareth Thomas Savin as a secretary on 15 June 2023	View PDF Termination of appointment of Gareth Thomas Savin as a secretary on 15 June 2023 - link opens in a new window - 1 page (1 page)
20 Dec 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 - 33 pages (33 pages)
13 Dec 2022	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 - 1 page (1 page)
13 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Oct 2022	AP01	Appointment of Sian Elizabeth Bates as a director on 1 October 2022	View PDF Appointment of Sian Elizabeth Bates as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AP01	Appointment of Miss Angela Mary Harrison as a director on 23 May 2022	View PDF Appointment of Miss Angela Mary Harrison as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	AP01	Appointment of Mr Richard Alan Wilding as a director on 6 January 2022	View PDF Appointment of Mr Richard Alan Wilding as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
02 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 - 32 pages (32 pages)
02 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AP01	Appointment of Mrs Bridget Mary Molloy as a director on 13 January 2021	View PDF Appointment of Mrs Bridget Mary Molloy as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	TM01	Termination of appointment of Roger Stewart Gray as a director on 13 January 2021	View PDF Termination of appointment of Roger Stewart Gray as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	TM01	Termination of appointment of Elizabeth Ann Chambers as a director on 1 December 2020	View PDF Termination of appointment of Elizabeth Ann Chambers as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)

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