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Company number 07472190

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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)
30 Aug 2024	AP01	Appointment of Mr Martin Thomas as a director on 30 August 2024	View PDF Appointment of Mr Martin Thomas as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	TM01	Termination of appointment of Jill Irene Murphy as a director on 26 June 2024	View PDF Termination of appointment of Jill Irene Murphy as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 50 pages (50 pages)
02 May 2023	TM01	Termination of appointment of Nicholas Roe-Ely as a director on 2 May 2023	View PDF Termination of appointment of Nicholas Roe-Ely as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Neil Williams as a director on 2 May 2023	View PDF Termination of appointment of Neil Williams as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of David William Putwain as a director on 2 May 2023	View PDF Termination of appointment of David William Putwain as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Catherine Mary Jones as a director on 2 May 2023	View PDF Termination of appointment of Catherine Mary Jones as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of David John Hazell as a director on 2 May 2023	View PDF Termination of appointment of David John Hazell as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 50 pages (50 pages)
18 Oct 2022	TM01	Termination of appointment of Rebecca Lawton as a director on 18 October 2022	View PDF Termination of appointment of Rebecca Lawton as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	TM01	Termination of appointment of Lynda Elizabeth Eaton as a director on 8 July 2022	View PDF Termination of appointment of Lynda Elizabeth Eaton as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	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)
17 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 50 pages (50 pages)
09 Dec 2021	AP01	Appointment of Mr Pete Murphy as a director on 7 December 2021	View PDF Appointment of Mr Pete Murphy as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mrs Jill Murphy as a director on 7 December 2021	View PDF Appointment of Mrs Jill Murphy as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mr David William Putwain as a director on 7 December 2021	View PDF Appointment of Mr David William Putwain as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mr Neil Williams as a director on 7 December 2021	View PDF Appointment of Mr Neil Williams as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	TM01	Termination of appointment of Andrew Edward Glenton Mills as a director on 22 June 2021	View PDF Termination of appointment of Andrew Edward Glenton Mills as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 49 pages (49 pages)
07 Dec 2020	TM01	Termination of appointment of John Raymond Syvret as a director on 7 December 2020	View PDF Termination of appointment of John Raymond Syvret as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)

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