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Company number 10515966

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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)
15 Oct 2024 AA Accounts for a small company made up to 31 March 2024
12 Dec 2023 AA Accounts for a small company made up to 31 March 2023
08 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
17 Aug 2023 CH01 Director's details changed for Mr James Leon Kelly on 16 August 2023
04 Aug 2023 AP01 Appointment of Mr James Leon Kelly as a director on 1 October 2022
10 Jan 2023 AP01 Appointment of Mr Richard John Hargreaves as a director on 1 January 2023
09 Jan 2023 TM01 Termination of appointment of Noel Clare Sharpe as a director on 1 January 2023
09 Jan 2023 TM01 Termination of appointment of Paul Edward Oginsky as a director on 31 December 2022
08 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
17 Oct 2022 AA Accounts for a small company made up to 31 March 2022
04 Oct 2022 AP01 Notice of removal of a director
04 Oct 2022 AP01 Appointment of Mr Scott William Darraugh as a director on 1 October 2022
03 Oct 2022 TM01 Termination of appointment of Mark Alan Lawler as a director on 30 September 2022
15 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
27 Oct 2021 AA Accounts for a small company made up to 31 March 2021
15 Sep 2021 CC04 Statement of company's objects
15 Sep 2021 MA Memorandum and Articles of Association
15 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2020 AA Accounts for a small company made up to 31 March 2020
11 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
05 Feb 2020 AP01 Appointment of Mrs Alison Tina Foster as a director on 5 February 2020
05 Feb 2020 TM01 Termination of appointment of Edward Thomas Mellor as a director on 4 February 2020
17 Jan 2020 AUD Auditor's resignation
07 Jan 2020 AP01 Appointment of Mr Michael Thomas Corfield as a director on 1 January 2020
31 Dec 2019 TM01 Termination of appointment of Laura Dalton as a director on 31 December 2019