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Company number 11633127

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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 Nov 2024	TM01	Termination of appointment of Roderick Wallace Christie-Miller as a director on 9 November 2024	View PDF Termination of appointment of Roderick Wallace Christie-Miller as a director on 9 November 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 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 - 8 pages (8 pages) Download iXBRL
06 Sep 2024	TM01	Termination of appointment of Kirsty Jean Mcneill as a director on 11 July 2024	View PDF Termination of appointment of Kirsty Jean Mcneill as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AP03	Appointment of Mrs Jemma Abigail Levene as a secretary on 5 September 2023	View PDF Appointment of Mrs Jemma Abigail Levene as a secretary on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Mr Roderick Wallace Christie-Miller as a director on 19 April 2023	View PDF Appointment of Mr Roderick Wallace Christie-Miller as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Mr Ian Alexander Russell as a director on 19 April 2023	View PDF Appointment of Mr Ian Alexander Russell as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 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 - 8 pages (8 pages) Download iXBRL
01 Nov 2022	AP01	Appointment of Mr Damian Noel Thomas Collins as a director on 28 October 2022	View PDF Appointment of Mr Damian Noel Thomas Collins as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	TM01	Termination of appointment of Damian Noel Collins as a director on 22 July 2022	View PDF Termination of appointment of Damian Noel Collins as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	TM01	Termination of appointment of Siobhan Marie Mcandrew as a director on 2 March 2022	View PDF Termination of appointment of Siobhan Marie Mcandrew as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AP01	Appointment of Mr Matthew Adam Gould as a director on 16 February 2022	View PDF Appointment of Mr Matthew Adam Gould as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AP01	Appointment of Dr David Alan Rich as a director on 21 January 2022	View PDF Appointment of Dr David Alan Rich as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	TM01	Termination of appointment of Jonathan Oates as a director on 12 October 2021	View PDF Termination of appointment of Jonathan Oates as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CH01	Director's details changed for Mr Simon James Clark on 1 September 2021	View PDF Director's details changed for Mr Simon James Clark on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
28 Sep 2021	AP01	Appointment of Mr Imran Ahmed as a director on 9 September 2021	View PDF Appointment of Mr Imran Ahmed as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	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)
16 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Mar 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 - 5 pages (5 pages) Download iXBRL

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