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Company number 02703421

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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)
06 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
24 Jun 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 September 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 18 pages (18 pages)
06 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	TM01	Termination of appointment of Keith Grimbleby as a director on 3 September 2020	View PDF Termination of appointment of Keith Grimbleby as a director on 3 September 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 19 pages (19 pages)
03 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	CH01	Director's details changed for Mr John Dawson on 3 April 2020	View PDF Director's details changed for Mr John Dawson on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	CH01	Director's details changed for Mr Simon Butler on 3 April 2020	View PDF Director's details changed for Mr Simon Butler on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	CH01	Director's details changed for Mrs Janice May Barbour on 3 April 2020	View PDF Director's details changed for Mrs Janice May Barbour on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	CH03	Secretary's details changed for Mr Roman Kyrnyckyj on 3 April 2020	View PDF Secretary's details changed for Mr Roman Kyrnyckyj on 3 April 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	PSC04	Change of details for Mr Roman Kyrnyckyj as a person with significant control on 3 April 2020	View PDF Change of details for Mr Roman Kyrnyckyj as a person with significant control on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AP01	Appointment of Mr Marcel Blinde as a director on 3 April 2020	View PDF Appointment of Mr Marcel Blinde as a director on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 19 pages (19 pages)
12 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 18 pages (18 pages)
04 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 18 pages (18 pages)
19 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
04 Feb 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
07 Oct 2016	MR01	Registration of charge 027034210009, created on 5 October 2016	View PDF Registration of charge 027034210009, created on 5 October 2016 - link opens in a new window - 34 pages (34 pages)
10 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 18 pages (18 pages)
26 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 - link opens in a new window - 9 pages (9 pages)
19 Apr 2016	TM01	Termination of appointment of Martin Peacock as a director on 9 March 2016	View PDF Termination of appointment of Martin Peacock as a director on 9 March 2016 - link opens in a new window - 1 page (1 page)

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