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Company number 12320784

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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)
22 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	TM01	Termination of appointment of Sally Aileen Attwell as a director on 11 November 2024	View PDF Termination of appointment of Sally Aileen Attwell as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 40 pages (40 pages)
30 Sep 2024	AP01	Appointment of Mr James Peter Anderson as a director on 26 September 2024	View PDF Appointment of Mr James Peter Anderson as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ 26/06/2024	View PDF Resolutions RES13 ‐ 26/06/2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Ms Victoria Jane Sewell as a director on 26 June 2024	View PDF Appointment of Ms Victoria Jane Sewell as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of Geoffrey Tate as a director on 26 June 2024	View PDF Termination of appointment of Geoffrey Tate as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM01	Termination of appointment of Charles Philip Blizzard as a director on 26 June 2024	View PDF Termination of appointment of Charles Philip Blizzard as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	CH01	Director's details changed for Mr Roger Patrick Carsons on 26 October 2023	View PDF Director's details changed for Mr Roger Patrick Carsons on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
04 Apr 2023	AP01	Appointment of Mr Jonathan Winston Sparkes as a director on 29 March 2023	View PDF Appointment of Mr Jonathan Winston Sparkes as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CH01	Director's details changed for Ms Donna Alison Birrell on 11 January 2023	View PDF Director's details changed for Ms Donna Alison Birrell on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AP01	Appointment of Ms Donna Alison Birrell as a director on 14 December 2022	View PDF Appointment of Ms Donna Alison Birrell as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AP01	Appointment of Dr James Oliver as a director on 28 September 2022	View PDF Appointment of Dr James Oliver as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	TM01	Termination of appointment of John Stuart Cousins as a director on 28 September 2022	View PDF Termination of appointment of John Stuart Cousins as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AP03	Appointment of Mrs Judith Mary Anne Dumbrell as a secretary on 30 September 2022	View PDF Appointment of Mrs Judith Mary Anne Dumbrell as a secretary on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	TM02	Termination of appointment of Justin Mark Day as a secretary on 30 September 2022	View PDF Termination of appointment of Justin Mark Day as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	CH01	Director's details changed for The Reverend Charles Philip Blizzard on 12 October 2021	View PDF Director's details changed for The Reverend Charles Philip Blizzard on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CH01	Director's details changed for Mr Roger Patrick Carsons on 28 September 2021	View PDF Director's details changed for Mr Roger Patrick Carsons on 28 September 2021 - link opens in a new window - 2 pages (2 pages)

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