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Company number 11240717

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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 Mar 2021	PSC07	Cessation of Donald John Murrell as a person with significant control on 3 March 2021	View PDF Cessation of Donald John Murrell as a person with significant control on 3 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of Rebecca Jane Moye as a director on 3 March 2021	View PDF Termination of appointment of Rebecca Jane Moye as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP01	Appointment of Mr Peter James Evans as a director on 3 March 2021	View PDF Appointment of Mr Peter James Evans as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Feb 2021	MR04	Satisfaction of charge 112407170001 in full	View PDF Satisfaction of charge 112407170001 in full - link opens in a new window - 1 page (1 page)
09 Feb 2021	SH06	Cancellation of shares. Statement of capital on 19 January 2021 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 19 January 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	SH06	Cancellation of shares. Statement of capital on 19 January 2021 GBP 1,001	View PDF Cancellation of shares. Statement of capital on 19 January 2021 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	SH06	Cancellation of shares. Statement of capital on 19 January 2021 GBP 1,002	View PDF Cancellation of shares. Statement of capital on 19 January 2021 GBP 1,002 - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with updates	View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2021	PSC01	Notification of Donald John Murrell as a person with significant control on 1 January 2021	View PDF Notification of Donald John Murrell as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	PSC04	Change of details for Ms Rosemary Jane Murrell as a person with significant control on 1 January 2021	View PDF Change of details for Ms Rosemary Jane Murrell as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	TM01	Termination of appointment of Rosemary Jane Murrell as a director on 22 January 2021	View PDF Termination of appointment of Rosemary Jane Murrell as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 6 March 2019	View PDF Second filing of Confirmation Statement dated 6 March 2019 - link opens in a new window - 7 pages (7 pages)
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2020	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 1,003	View PDF Statement of capital following an allotment of shares on 7 March 2018 GBP 1,003 - link opens in a new window - 5 pages (5 pages)
03 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2019	MR01	Registration of charge 112407170001, created on 11 October 2019	View PDF Registration of charge 112407170001, created on 11 October 2019 - link opens in a new window - 23 pages (23 pages)
18 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-17 - link opens in a new window - 3 pages (3 pages)
02 May 2019	CS01	Confirmation statement made on 6 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/09/2020	View PDF Confirmation statement made on 6 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/09/2020 - link opens in a new window - 6 pages (6 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-07 GBP 100	View PDF Incorporation Statement of capital on 2018-03-07 GBP 100 - link opens in a new window - 30 pages (30 pages)

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