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Company number 03730562

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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)
25 Oct 2024	AP01	Appointment of Mr Andrew Phillip Milnes as a director on 21 October 2024	View PDF Appointment of Mr Andrew Phillip Milnes as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Mr Jan Gerard Joseph Hryniewicz as a director on 18 October 2024	View PDF Appointment of Mr Jan Gerard Joseph Hryniewicz as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Mr Clive Edward Jelf as a director on 18 October 2024	View PDF Appointment of Mr Clive Edward Jelf as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	TM01	Termination of appointment of Steven Michael Price as a director on 2 September 2024	View PDF Termination of appointment of Steven Michael Price as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM01	Termination of appointment of Peter Holbrook as a director on 2 September 2024	View PDF Termination of appointment of Peter Holbrook as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	TM02	Termination of appointment of Jane Louise Sibley as a secretary on 31 July 2024	View PDF Termination of appointment of Jane Louise Sibley as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	TM01	Termination of appointment of Teresa Sally Ann Newcombe as a director on 14 June 2024	View PDF Termination of appointment of Teresa Sally Ann Newcombe as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	TM01	Termination of appointment of Carole Margaret Furnivall as a director on 25 January 2024	View PDF Termination of appointment of Carole Margaret Furnivall as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
13 Dec 2023	AP01	Appointment of Mr Peter Holbrook as a director on 2 October 2023	View PDF Appointment of Mr Peter Holbrook as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Amanda Jane Okill as a director on 4 October 2023	View PDF Termination of appointment of Amanda Jane Okill as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AP01	Appointment of Mr Mohammad Mohtashim Khan as a director on 2 January 2023	View PDF Appointment of Mr Mohammad Mohtashim Khan as a director on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr Steven Michael Price as a director on 2 January 2023	View PDF Appointment of Mr Steven Michael Price as a director on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
25 Oct 2022	AP01	Appointment of Mr Robert Barringer as a director on 24 October 2022	View PDF Appointment of Mr Robert Barringer as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
18 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 38 pages (38 pages)
23 Apr 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 37 pages (37 pages)
27 Nov 2019	AP03	Appointment of Ms Jane Louise Sibley as a secretary on 14 November 2019	View PDF Appointment of Ms Jane Louise Sibley as a secretary on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	CH01	Director's details changed for Mr Shammen Abdul Cader on 27 November 2019	View PDF Director's details changed for Mr Shammen Abdul Cader on 27 November 2019 - link opens in a new window - 2 pages (2 pages)

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