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Company number 01703167

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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)
07 Jan 2025	AP01	Appointment of Mr Gary Samuel Megarrell as a director on 31 December 2024	View PDF Appointment of Mr Gary Samuel Megarrell as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	TM01	Termination of appointment of Tim Arne Ferwerda as a director on 31 December 2024	View PDF Termination of appointment of Tim Arne Ferwerda as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2024	MR04	Satisfaction of charge 017031670003 in full	View PDF Satisfaction of charge 017031670003 in full - link opens in a new window - 4 pages (4 pages)
09 Nov 2024	MR04	Satisfaction of charge 017031670004 in full	View PDF Satisfaction of charge 017031670004 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 17/04/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-company business 17/04/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
09 May 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	MR05	All of the property or undertaking has been released from charge 017031670003	View PDF All of the property or undertaking has been released from charge 017031670003 - link opens in a new window - 1 page (1 page)
16 Apr 2024	MR05	All of the property or undertaking has been released from charge 017031670004	View PDF All of the property or undertaking has been released from charge 017031670004 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 91 pages (91 pages)
19 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 92 pages (92 pages)
26 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AP01	Appointment of Mr Tim Arne Ferwerda as a director on 3 September 2021	View PDF Appointment of Mr Tim Arne Ferwerda as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	TM01	Termination of appointment of David Francis Neil Primrose as a director on 3 September 2021	View PDF Termination of appointment of David Francis Neil Primrose as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 93 pages (93 pages)
26 Oct 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 94 pages (94 pages)
02 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 85 pages (85 pages)
12 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	AP01	Appointment of Mr David Francis Neil Primrose as a director on 31 December 2018	View PDF Appointment of Mr David Francis Neil Primrose as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	TM01	Termination of appointment of Kevin Parkes as a director on 31 December 2018	View PDF Termination of appointment of Kevin Parkes as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 78 pages (78 pages)

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