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Company number 07738729

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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)
14 Oct 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 - 14 pages (14 pages)
12 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AP03	Appointment of Mr Andrew Whitley as a secretary on 13 June 2024	View PDF Appointment of Mr Andrew Whitley as a secretary on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	TM02	Termination of appointment of Melissa Thornton as a secretary on 13 June 2024	View PDF Termination of appointment of Melissa Thornton as a secretary on 13 June 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Christopher Ranulph George Matthews-Maxwell as a director on 31 May 2024	View PDF Termination of appointment of Christopher Ranulph George Matthews-Maxwell as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CH01	Director's details changed for Mr Ian Mcqueen on 9 December 2023	View PDF Director's details changed for Mr Ian Mcqueen on 9 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Mr Ian Mcqueen as a director on 9 November 2023	View PDF Appointment of Mr Ian Mcqueen as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 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 - 14 pages (14 pages)
21 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	TM01	Termination of appointment of Ian Roberts Dewhirst as a director on 9 March 2023	View PDF Termination of appointment of Ian Roberts Dewhirst as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
13 Oct 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 - 14 pages (14 pages)
20 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	TM01	Termination of appointment of Vivienne Jane Holmes as a director on 7 February 2022	View PDF Termination of appointment of Vivienne Jane Holmes as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	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 - 9 pages (9 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
08 Dec 2020	AP03	Appointment of Miss Melissa Thornton as a secretary on 17 November 2020	View PDF Appointment of Miss Melissa Thornton as a secretary on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	TM01	Termination of appointment of Camila Horner as a director on 17 November 2020	View PDF Termination of appointment of Camila Horner as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	TM02	Termination of appointment of Camila Horner as a secretary on 17 November 2020	View PDF Termination of appointment of Camila Horner as a secretary on 17 November 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	PSC07	Cessation of Christopher Ranulph George Matthews-Maxwell as a person with significant control on 14 September 2020	View PDF Cessation of Christopher Ranulph George Matthews-Maxwell as a person with significant control on 14 September 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	PSC07	Cessation of Paul Vincent Townsley as a person with significant control on 14 September 2020	View PDF Cessation of Paul Vincent Townsley as a person with significant control on 14 September 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	TM01	Termination of appointment of Paul Vincent Townsley as a director on 14 September 2020	View PDF Termination of appointment of Paul Vincent Townsley as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AP03	Appointment of Mrs Camila Horner as a secretary on 1 September 2020	View PDF Appointment of Mrs Camila Horner as a secretary on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM02	Termination of appointment of Edward Anthony Heatley as a secretary on 1 September 2020	View PDF Termination of appointment of Edward Anthony Heatley as a secretary on 1 September 2020 - link opens in a new window - 1 page (1 page)

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