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Company number 08542859

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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)
20 Jan 2025	TM01	Termination of appointment of Ann Elizabeth Horne as a director on 13 January 2025	View PDF Termination of appointment of Ann Elizabeth Horne as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Dec 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 - 10 pages (10 pages) Download iXBRL
11 Dec 2024	AP01	Appointment of Mr William Geoffrey Lovegrove as a director on 6 December 2024	View PDF Appointment of Mr William Geoffrey Lovegrove as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AP01	Appointment of Mrs Sally Elisabeth Brown as a director on 6 December 2024	View PDF Appointment of Mrs Sally Elisabeth Brown as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AP01	Appointment of Mrs Melanie Martinez as a director on 6 December 2024	View PDF Appointment of Mrs Melanie Martinez as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AP01	Appointment of Mr Jonathan Trigg as a director on 6 December 2024	View PDF Appointment of Mr Jonathan Trigg as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	TM01	Termination of appointment of Paul Searle as a director on 6 November 2024	View PDF Termination of appointment of Paul Searle as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	TM01	Termination of appointment of Anthony Maynard as a director on 10 May 2024	View PDF Termination of appointment of Anthony Maynard as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	TM01	Termination of appointment of Michael Deacon-Jackson as a director on 10 May 2024	View PDF Termination of appointment of Michael Deacon-Jackson as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
20 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 - 15 pages (15 pages)
23 Nov 2023	AP01	Appointment of Mr Gary Colin Tomlinson as a director on 22 November 2023	View PDF Appointment of Mr Gary Colin Tomlinson as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Yvonne Margaret Taylor as a director on 22 November 2023	View PDF Termination of appointment of Yvonne Margaret Taylor as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
06 Dec 2022	AP01	Appointment of Ms Ann Elizabeth Horne as a director on 2 December 2022	View PDF Appointment of Ms Ann Elizabeth Horne as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AP01	Appointment of Mr Atif Nawaz as a director on 14 October 2022	View PDF Appointment of Mr Atif Nawaz as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	TM01	Termination of appointment of Keith Edward Pordum as a director on 10 October 2022	View PDF Termination of appointment of Keith Edward Pordum as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
04 Jun 2022	TM01	Termination of appointment of Peter Charles Smith as a director on 31 May 2022	View PDF Termination of appointment of Peter Charles Smith as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 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 - 15 pages (15 pages)
17 Nov 2021	AP01	Appointment of Ms Martha Jane Ireland Burnige as a director on 10 November 2021	View PDF Appointment of Ms Martha Jane Ireland Burnige as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AP01	Appointment of Mr Patrick Iain Heath-Lay as a director on 10 November 2021	View PDF Appointment of Mr Patrick Iain Heath-Lay as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)

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