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Company number 09440409

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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)
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2024	CH01	Director's details changed for Mr Michael Alfred Nicholson on 20 May 2024	View PDF Director's details changed for Mr Michael Alfred Nicholson on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Mar 2024	AP03	Appointment of Miss Dawn Jenkinson as a secretary on 25 March 2024	View PDF Appointment of Miss Dawn Jenkinson as a secretary on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of Roy Arthur Holland as a director on 25 March 2024	View PDF Termination of appointment of Roy Arthur Holland as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	PSC07	Cessation of Roy Arthur Holland as a person with significant control on 25 March 2024	View PDF Cessation of Roy Arthur Holland as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jul 2022	PSC07	Cessation of Eleanor Rosemary Rivington as a person with significant control on 15 April 2022	View PDF Cessation of Eleanor Rosemary Rivington as a person with significant control on 15 April 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	TM01	Termination of appointment of Eleanor Rosemary Rivington as a director on 15 July 2022	View PDF Termination of appointment of Eleanor Rosemary Rivington as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	PSC07	Cessation of Ruth Parkin as a person with significant control on 1 April 2021	View PDF Cessation of Ruth Parkin as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	PSC01	Notification of Roy Arthur Holland as a person with significant control on 29 March 2021	View PDF Notification of Roy Arthur Holland as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	PSC01	Notification of Joseph Francis Harrison as a person with significant control on 29 March 2021	View PDF Notification of Joseph Francis Harrison as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM02	Termination of appointment of Ruth Parkin as a secretary on 31 March 2021	View PDF Termination of appointment of Ruth Parkin as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020	CH03	Secretary's details changed for Ms Ruth Parkin on 1 December 2020	View PDF Secretary's details changed for Ms Ruth Parkin on 1 December 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2020	PSC04	Change of details for Ms Ruth Parkin as a person with significant control on 1 May 2020	View PDF Change of details for Ms Ruth Parkin as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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