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Company number 02141756

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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)
28 Oct 2024	TM01	Termination of appointment of Albert Neher as a director on 28 October 2024	View PDF Termination of appointment of Albert Neher as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM01	Termination of appointment of Peter James Nelson as a director on 15 October 2024	View PDF Termination of appointment of Peter James Nelson as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 25 pages (25 pages)
29 Sep 2024	AP01	Appointment of Mr Steven Elliot James as a director on 24 September 2024	View PDF Appointment of Mr Steven Elliot James as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2024	TM01	Termination of appointment of James Gregory Warner as a director on 24 September 2024	View PDF Termination of appointment of James Gregory Warner as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	CH03	Secretary's details changed for Mr Michael Jones on 1 July 2024	View PDF Secretary's details changed for Mr Michael Jones on 1 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	CH01	Director's details changed for Mr Michael Jones on 1 July 2024	View PDF Director's details changed for Mr Michael Jones on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AP01	Appointment of Ms Sarah Beacock as a director on 10 September 2023	View PDF Appointment of Ms Sarah Beacock as a director on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AP01	Appointment of Ms Emma Fay Jepson as a director on 10 September 2023	View PDF Appointment of Ms Emma Fay Jepson as a director on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 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 - 23 pages (23 pages)
10 Jun 2023	TM01	Termination of appointment of Ernest Richard Bardrick as a director on 7 June 2023	View PDF Termination of appointment of Ernest Richard Bardrick as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AP01	Appointment of Mr Colin Wai Kin Chin as a director on 25 April 2023	View PDF Appointment of Mr Colin Wai Kin Chin as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 24 pages (24 pages)
01 Aug 2022	AP01	Appointment of Mr Raymond George Fleming as a director on 26 July 2022	View PDF Appointment of Mr Raymond George Fleming as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Alison Marie Williams as a director on 25 July 2022	View PDF Termination of appointment of Alison Marie Williams as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AP01	Appointment of Mr Ernest Richard Bardrick as a director on 8 March 2022	View PDF Appointment of Mr Ernest Richard Bardrick as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CS01	Confirmation statement made on 24 July 2021 with updates	View PDF Confirmation statement made on 24 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	CH01	Director's details changed for Mr Albert Neher on 1 July 2021	View PDF Director's details changed for Mr Albert Neher on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 23 pages (23 pages)
10 Aug 2021	TM01	Termination of appointment of Kate Anne Thyme Castle as a director on 9 August 2021	View PDF Termination of appointment of Kate Anne Thyme Castle as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	CH01	Director's details changed for Mr Albert Neher on 19 May 2021	View PDF Director's details changed for Mr Albert Neher on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP01	Appointment of Ms Kate Anne Thyme Castle as a director on 1 April 2021	View PDF Appointment of Ms Kate Anne Thyme Castle as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)

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