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Company number 06706042

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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)
04 Oct 2022	AD02	Register inspection address has been changed to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR	View PDF Register inspection address has been changed to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 44 pages (44 pages)
14 Oct 2021	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	TM01	Termination of appointment of Helen Foulkes as a director on 30 September 2021	View PDF Termination of appointment of Helen Foulkes as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	TM01	Termination of appointment of Andrew Freeman as a director on 30 September 2021	View PDF Termination of appointment of Andrew Freeman as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
10 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 41 pages (41 pages)
12 Jan 2021	AP01	Appointment of Mr Ross Grant as a director on 8 December 2020	View PDF Appointment of Mr Ross Grant as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Jan 2021	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 - 9 pages (9 pages)
08 Jan 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AP01	Appointment of Ms Audrey Whyte as a director on 1 October 2020	View PDF Appointment of Ms Audrey Whyte as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AP01	Appointment of Mr Andrew Freeman as a director on 1 October 2020	View PDF Appointment of Mr Andrew Freeman as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 43 pages (43 pages) Download iXBRL
16 Jun 2020	TM01	Termination of appointment of Karen Read as a director on 17 September 2019	View PDF Termination of appointment of Karen Read as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2019	AP01	Appointment of Mrs Penelope Anne Lenon as a director on 1 October 2019	View PDF Appointment of Mrs Penelope Anne Lenon as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	AP01	Appointment of Mr Barry Keith Ross as a director on 1 October 2019	View PDF Appointment of Mr Barry Keith Ross as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
31 Oct 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	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 - 8 pages (8 pages)
25 Oct 2019	AP01	Appointment of Mr William Harold Stavert as a director on 1 October 2019	View PDF Appointment of Mr William Harold Stavert as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	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 - 10 pages (10 pages)
23 Oct 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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