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Company number 02534646

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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)
05 Nov 2024	TM01	Termination of appointment of Martin John Williamson as a director on 1 August 2024	View PDF Termination of appointment of Martin John Williamson as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	TM02	Termination of appointment of Martin Williamson as a secretary on 1 August 2024	View PDF Termination of appointment of Martin Williamson as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 30 pages (30 pages)
23 Apr 2024	TM01	Termination of appointment of Claude Halm-Adjepong as a director on 17 April 2024	View PDF Termination of appointment of Claude Halm-Adjepong as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 30 pages (30 pages)
07 Dec 2022	AD01	Registered office address changed from 62 Harewood Drive Clayhall Ilford IG5 0PH England to 32 George Lane London E18 1LW on 7 December 2022	View PDF Registered office address changed from 62 Harewood Drive Clayhall Ilford IG5 0PH England to 32 George Lane London E18 1LW on 7 December 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 30 pages (30 pages)
17 Mar 2022	AP01	Appointment of Mr Martyn Kenneth Duncan Payne as a director on 9 March 2022	View PDF Appointment of Mr Martyn Kenneth Duncan Payne as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CH01	Director's details changed for Mrs Valerie Hayden on 20 October 2021	View PDF Director's details changed for Mrs Valerie Hayden on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AP03	Appointment of Mr Martin Williamson as a secretary on 8 September 2021	View PDF Appointment of Mr Martin Williamson as a secretary on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 29 pages (29 pages)
09 Jun 2021	AP01	Appointment of Claude Halm-Adjepong as a director on 26 May 2021	View PDF Appointment of Claude Halm-Adjepong as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Ms Maralene Yvette Hurley as a director on 11 November 2020	View PDF Appointment of Ms Maralene Yvette Hurley as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	TM01	Termination of appointment of David Wyatt as a director on 4 August 2020	View PDF Termination of appointment of David Wyatt as a director on 4 August 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 24 pages (24 pages)
27 Jan 2020	AP01	Appointment of Mrs Susan Read as a director on 22 January 2020	View PDF Appointment of Mrs Susan Read as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 23 pages (23 pages)
13 Mar 2019	AP01	Appointment of Mr Keith Eric Gardner as a director on 5 March 2019	View PDF Appointment of Mr Keith Eric Gardner as a director on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	TM01	Termination of appointment of Martin Wheadon as a director on 28 January 2019	View PDF Termination of appointment of Martin Wheadon as a director on 28 January 2019 - link opens in a new window - 1 page (1 page)

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