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Company number 09654133

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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)
13 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with updates	View PDF Confirmation statement made on 10 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2023	AP01	Appointment of Mr Colin James Anderton as a director on 18 September 2023	View PDF Appointment of Mr Colin James Anderton as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM01	Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023	View PDF Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
18 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 45 pages (45 pages)
26 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	TM01	Termination of appointment of James Nicholas Crosswell as a director on 29 June 2022	View PDF Termination of appointment of James Nicholas Crosswell as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2021	TM01	Termination of appointment of Pinesh Mehta as a director on 1 December 2021	View PDF Termination of appointment of Pinesh Mehta as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM02	Termination of appointment of Bernadette Hoban as a secretary on 1 December 2021	View PDF Termination of appointment of Bernadette Hoban as a secretary on 1 December 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	MR04	Satisfaction of charge 096541330001 in full	View PDF Satisfaction of charge 096541330001 in full - link opens in a new window - 1 page (1 page)
16 Sep 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	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 - 2 pages (2 pages)
14 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Sep 2021	TM01	Termination of appointment of Geoffrey Lipscombe as a director on 3 September 2021	View PDF Termination of appointment of Geoffrey Lipscombe as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AP03	Appointment of Miss Bernadette Hoban as a secretary on 3 September 2021	View PDF Appointment of Miss Bernadette Hoban as a secretary on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AP01	Appointment of Miss Clare Roberts as a director on 3 September 2021	View PDF Appointment of Miss Clare Roberts as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AP01	Appointment of Mr James Crosswell as a director on 3 September 2021	View PDF Appointment of Mr James Crosswell as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AP01	Appointment of Mr Pinesh Mehta as a director on 3 September 2021	View PDF Appointment of Mr Pinesh Mehta as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AP01	Appointment of Miss Lucy Marie Kaczmarska as a director on 3 September 2021	View PDF Appointment of Miss Lucy Marie Kaczmarska as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)

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