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Company number 08426630

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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)
28 Jun 2024	AP01	Appointment of Mrs Belinda Goodwin as a director on 16 May 2024	View PDF Appointment of Mrs Belinda Goodwin as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AP01	Appointment of Mr Robin William Fraser Hay as a director on 22 February 2024	View PDF Appointment of Mr Robin William Fraser Hay as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Ms Sara Phyllis Crane as a director on 22 February 2024	View PDF Appointment of Ms Sara Phyllis Crane as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 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 - 48 pages (48 pages)
26 Oct 2023	TM01	Termination of appointment of Paul John Fotheringham as a director on 26 October 2023	View PDF Termination of appointment of Paul John Fotheringham as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	TM01	Termination of appointment of Suzanne Mary Mertes as a director on 31 August 2023	View PDF Termination of appointment of Suzanne Mary Mertes as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	TM01	Termination of appointment of David William Pond as a director on 17 July 2023	View PDF Termination of appointment of David William Pond as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	TM01	Termination of appointment of Steven Hartshorn as a director on 12 June 2023	View PDF Termination of appointment of Steven Hartshorn as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP01	Appointment of Mr Alan David Threadgold as a director on 18 May 2023	View PDF Appointment of Mr Alan David Threadgold as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Allen George Orchard as a director on 12 April 2023	View PDF Termination of appointment of Allen George Orchard as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2023	TM01	Termination of appointment of David Andrew Hamilton as a director on 16 February 2023	View PDF Termination of appointment of David Andrew Hamilton as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
30 Nov 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 - 47 pages (47 pages)
29 Nov 2022	CH01	Director's details changed for Mr Laim Jeffrey Kelly on 28 November 2022	View PDF Director's details changed for Mr Laim Jeffrey Kelly on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Mr Steven Hartshorn as a director on 17 November 2022	View PDF Appointment of Mr Steven Hartshorn as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Mr Laim Jeffrey Kelly as a director on 17 November 2022	View PDF Appointment of Mr Laim Jeffrey Kelly as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AP01	Appointment of Mr Anil Kanti Basu as a director on 19 May 2022	View PDF Appointment of Mr Anil Kanti Basu as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mr Paul John Fotheringham as a director on 19 May 2022	View PDF Appointment of Mr Paul John Fotheringham as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	TM01	Termination of appointment of Mark Lindsay as a director on 27 May 2022	View PDF Termination of appointment of Mark Lindsay as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM01	Termination of appointment of John Vincent Apter as a director on 31 March 2022	View PDF Termination of appointment of John Vincent Apter as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	TM01	Termination of appointment of Paul Griffiths as a director on 18 March 2022	View PDF Termination of appointment of Paul Griffiths as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 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 - 48 pages (48 pages)
13 Aug 2021	TM01	Termination of appointment of Stuart Edward Purdy as a director on 12 August 2021	View PDF Termination of appointment of Stuart Edward Purdy as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)

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