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Company number 09732476

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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)
26 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	CH01	Director's details changed for Ms Mary Frances Doohan on 9 May 2024	View PDF Director's details changed for Ms Mary Frances Doohan on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC04	Change of details for Ms Mary Frances Doohan as a person with significant control on 9 May 2024	View PDF Change of details for Ms Mary Frances Doohan as a person with significant control on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2023	CH01	Director's details changed for Mr Stuart Adam Oldale on 1 November 2023	View PDF Director's details changed for Mr Stuart Adam Oldale on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC04	Change of details for Mr Stuart Adam Oldale as a person with significant control on 1 November 2023	View PDF Change of details for Mr Stuart Adam Oldale as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
31 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	SH06	Cancellation of shares. Statement of capital on 14 August 2022 GBP 185	View PDF Cancellation of shares. Statement of capital on 14 August 2022 GBP 185 - link opens in a new window - 5 pages (5 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 13 August 2021 with updates	View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 GBP 263	View PDF Statement of capital following an allotment of shares on 2 June 2021 GBP 263 - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 259	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 259 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AP01	Appointment of Mr Gareth Nigel Woodhead as a director on 1 June 2021	View PDF Appointment of Mr Gareth Nigel Woodhead as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	MR04	Satisfaction of charge 097324760001 in full	View PDF Satisfaction of charge 097324760001 in full - link opens in a new window - 1 page (1 page)
18 Feb 2021	AAMD	Amended total exemption full accounts made up to 31 October 2020	View PDF Amended total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages)
09 Feb 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Oct 2020	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	MR01	Registration of charge 097324760001, created on 21 May 2020	View PDF Registration of charge 097324760001, created on 21 May 2020 - link opens in a new window - 43 pages (43 pages)
14 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	CH01	Director's details changed for Ms Mary Frances Doohan on 12 July 2019	View PDF Director's details changed for Ms Mary Frances Doohan on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	CH01	Director's details changed for Ms Mary Frances Doohan on 12 July 2019	View PDF Director's details changed for Ms Mary Frances Doohan on 12 July 2019 - link opens in a new window - 2 pages (2 pages)

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