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Company number 08991245

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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)
25 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 66 pages (66 pages)
01 Sep 2021	AP01	Appointment of Miss Karen Elizabeth Dowman as a director on 22 July 2021	View PDF Appointment of Miss Karen Elizabeth Dowman as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr Paul Bytheway as a director on 22 July 2021	View PDF Appointment of Mr Paul Bytheway as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mrs Julie Diane Ward as a director on 22 July 2021	View PDF Appointment of Mrs Julie Diane Ward as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Aug 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-07-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-07-22 - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
27 Aug 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	TM01	Termination of appointment of Mike Sexton as a director on 2 August 2021	View PDF Termination of appointment of Mike Sexton as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 52 pages (52 pages)
09 Apr 2021	TM01	Termination of appointment of Gordon Michael Snelgrove as a director on 9 March 2021	View PDF Termination of appointment of Gordon Michael Snelgrove as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AP01	Appointment of Mr Mike Sexton as a director on 4 January 2021	View PDF Appointment of Mr Mike Sexton as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	TM01	Termination of appointment of Jacqueline Kelly as a director on 13 November 2020	View PDF Termination of appointment of Jacqueline Kelly as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	TM01	Termination of appointment of Jean-Luc Oliveira-Priez as a director on 30 June 2020	View PDF Termination of appointment of Jean-Luc Oliveira-Priez as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	AP01	Appointment of Mr Michael Andrew Goodwin as a director on 28 April 2020	View PDF Appointment of Mr Michael Andrew Goodwin as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Mr Peter Shanahan as a director on 28 April 2020	View PDF Appointment of Mr Peter Shanahan as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 50 pages (50 pages)
14 Jan 2020	TM01	Termination of appointment of Daniel Mark Timms as a director on 14 January 2020	View PDF Termination of appointment of Daniel Mark Timms as a director on 14 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AP01	Appointment of Mr Gordon Michael Snelgrove as a director on 2 January 2020	View PDF Appointment of Mr Gordon Michael Snelgrove as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	TM01	Termination of appointment of Nagesh Bhayani as a director on 30 July 2019	View PDF Termination of appointment of Nagesh Bhayani as a director on 30 July 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	AP01	Appointment of Mr Daniel Mark Timms as a director on 1 July 2019	View PDF Appointment of Mr Daniel Mark Timms as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AP01	Appointment of Mr Robert Pickup as a director on 1 July 2019	View PDF Appointment of Mr Robert Pickup as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)

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