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ActiveCompany no. 03775703 · Private limited company · Incorporated 21 May 1999
Company no. 03775703 · Private limited company · Incorporated 21 May 1999
Original documents filed with Companies House · 224 filings
30 Mar 2026
Charge
Registration of charge 037757030005, created on 27 Mar 2026
PDF · 53 pages
10 Feb 2026
Officers
Appointment of Elizabeth Jade Henegan as a director on 9 Feb 2026
PDF · 2 pages
10 Feb 2026
Officers
Termination of appointment of Thomas Johannes Maerz as a director on 9 Feb 2026
PDF · 1 page
8 Jan 2026
Officers
Termination of appointment of Mark Richard Garrard as a director on 7 Jan 2026
PDF · 1 page
24 Dec 2025
Officers
Appointment of Mr Matthew Barnaby Green as a director on 12 Dec 2025
PDF · 2 pages
5 Dec 2025
Officers
Termination of appointment of Jonathan Peter Carless Stebbings as a director on 30 Nov 2025
PDF · 1 page
20 Nov 2025
Confirmation
Confirmation statement made on 4 Nov 2025 with no updates
PDF · 3 pages
13 Dec 2024
Officers
Termination of appointment of Nicholas Guy Richards as a director on 13 Dec 2024
PDF · 1 page
8 Nov 2024
Confirmation
Confirmation statement made on 4 Nov 2024 with no updates
PDF · 3 pages
17 Oct 2024
Officers
Termination of appointment of Gary Peter Barker as a director on 17 Oct 2024
PDF · 1 page
8 Dec 2023
Confirmation
Confirmation statement made on 4 Nov 2023 with no updates
PDF · 3 pages
28 Nov 2023
Officers
Appointment of Mr Jonathan Peter Carless Stebbings as a director on 28 Nov 2023
PDF · 2 pages
28 Nov 2023
Officers
Termination of appointment of Paul Edward Albone as a director on 28 Nov 2023
PDF · 1 page
Showing 1–25 of 224 filings. Documents open on Companies House in a new tab.
30 Sep 2025
Accounts
Full accounts made up to 31 Dec 2024
Filed on paper · 35 pages
14 Jul 2025
Officers
Appointment of Mr Eduardo David Mardell as a director on 11 Jul 2025
PDF · 2 pages
14 Jul 2025
Officers
Appointment of Mr Mark Richard Garrard as a director on 11 Jul 2025
PDF · 2 pages
3 Jun 2024
Officers
Appointment of Mr Gary Peter Barker as a director on 31 May 2024
PDF · 2 pages
4 Oct 2023
Accounts
Current accounting period extended from 30 Jun 2024 to 31 Dec 2024
PDF · 1 page
21 Aug 2023
Officers
Termination of appointment of Joseph David Pepper as a director on 18 Aug 2023
PDF · 1 page
7 Aug 2023
Charge
Registration of charge 037757030004, created on 4 Aug 2023
PDF · 13 pages
3 Aug 2023
Officers
Appointment of Mr Thomas Johannes Maerz as a director on 3 Aug 2023
PDF · 2 pages