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Company number 14221716

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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)
10 Jul 2024	AP01	Appointment of Mr Simon Johnson as a director on 10 July 2024	View PDF Appointment of Mr Simon Johnson as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2023	AP01	Appointment of Ms Sharon Elizabeth Alexander as a director on 28 September 2023	View PDF Appointment of Ms Sharon Elizabeth Alexander as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mrs Janis Ann Gibson as a director on 27 September 2023	View PDF Appointment of Mrs Janis Ann Gibson as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Julian Ritson Lomas as a director on 3 October 2022	View PDF Termination of appointment of Julian Ritson Lomas as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM01	Termination of appointment of Nicholas Charles Burrows as a director on 3 October 2022	View PDF Termination of appointment of Nicholas Charles Burrows as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	PSC07	Cessation of Julian Ritson Lomas as a person with significant control on 30 September 2022	View PDF Cessation of Julian Ritson Lomas as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	PSC07	Cessation of Nicholas Charles Burrows as a person with significant control on 30 September 2022	View PDF Cessation of Nicholas Charles Burrows as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP01	Appointment of Ms Jacqueline Stephanie Foile as a director on 30 September 2022	View PDF Appointment of Ms Jacqueline Stephanie Foile as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP01	Appointment of Ms Diane Mary Fairchild as a director on 30 September 2022	View PDF Appointment of Ms Diane Mary Fairchild as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP01	Appointment of Ms Sharon Patricia Summerfield as a director on 30 September 2022	View PDF Appointment of Ms Sharon Patricia Summerfield as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP01	Appointment of Ms Sarah Jennifer Troop as a director on 30 September 2022	View PDF Appointment of Ms Sarah Jennifer Troop as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP01	Appointment of Mr Clive Emmett as a director on 30 September 2022	View PDF Appointment of Mr Clive Emmett as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AD01	Registered office address changed from 19 Station Road Irchester Wellingborough NN29 7EH England to 45 Stortford Road Dunmow Essex CM6 1DQ on 4 October 2022	View PDF Registered office address changed from 19 Station Road Irchester Wellingborough NN29 7EH England to 45 Stortford Road Dunmow Essex CM6 1DQ on 4 October 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Sep 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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