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Company number 08409932

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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)
27 Aug 2021	AP01	Appointment of James Dickie as a director on 13 August 2021	View PDF Appointment of James Dickie as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AP01	Appointment of Ms Elizabeth Sarah Gilthorpe as a director on 13 August 2021	View PDF Appointment of Ms Elizabeth Sarah Gilthorpe as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	PSC01	Notification of Yousaf Khalid as a person with significant control on 4 August 2021	View PDF Notification of Yousaf Khalid as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	PSC01	Notification of Ian Millen as a person with significant control on 12 August 2021	View PDF Notification of Ian Millen as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	PSC01	Notification of Benjamin John Quigley as a person with significant control on 12 August 2021	View PDF Notification of Benjamin John Quigley as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 16 pages (16 pages)
21 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 21 August 2021	View PDF Withdrawal of a person with significant control statement on 21 August 2021 - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	MR04	Satisfaction of charge 084099320001 in full	View PDF Satisfaction of charge 084099320001 in full - link opens in a new window - 1 page (1 page)
30 Jun 2021	MR04	Satisfaction of charge 084099320002 in full	View PDF Satisfaction of charge 084099320002 in full - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 15 pages (15 pages)
27 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 13 pages (13 pages)
04 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with updates	View PDF Confirmation statement made on 19 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2019	MR01	Registration of charge 084099320002, created on 26 February 2019	View PDF Registration of charge 084099320002, created on 26 February 2019 - link opens in a new window - 26 pages (26 pages)
23 Nov 2018	SH06	Cancellation of shares. Statement of capital on 31 October 2018 GBP 25,854.00	View PDF Cancellation of shares. Statement of capital on 31 October 2018 GBP 25,854.00 - link opens in a new window - 4 pages (4 pages)
23 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	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 - 36 pages (36 pages)
05 Nov 2018	TM01	Termination of appointment of Mark Martin as a director on 31 October 2018	View PDF Termination of appointment of Mark Martin as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	AA	Group of companies' accounts made up to 28 February 2018	View PDF Group of companies' accounts made up to 28 February 2018 - link opens in a new window - 19 pages (19 pages) Download iXBRL
21 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	View PDF Confirmation statement made on 19 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2017	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 33,355.00	View PDF Statement of capital following an allotment of shares on 11 December 2017 GBP 33,355.00 - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	AP01	Appointment of Mr Mark John Edward James as a director on 11 December 2017	View PDF Appointment of Mr Mark John Edward James as a director on 11 December 2017 - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	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 - 30 pages (30 pages)
15 Sep 2017	AA	Group of companies' accounts made up to 28 February 2017	View PDF Group of companies' accounts made up to 28 February 2017 - link opens in a new window - 18 pages (18 pages)

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