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Company number 04031737

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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)
16 Aug 2021	TM01	Termination of appointment of Chris Soames as a director on 13 August 2021	View PDF Termination of appointment of Chris Soames as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	TM01	Termination of appointment of Samuel Rainey as a director on 13 August 2021	View PDF Termination of appointment of Samuel Rainey as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	TM01	Termination of appointment of Don Geoffrey Mcgrath as a director on 13 August 2021	View PDF Termination of appointment of Don Geoffrey Mcgrath as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	TM01	Termination of appointment of Richard John Marson as a director on 13 August 2021	View PDF Termination of appointment of Richard John Marson as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AP04	Appointment of 7Side Secretarial Limited as a secretary on 13 August 2021	View PDF Appointment of 7Side Secretarial Limited as a secretary on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	TM02	Termination of appointment of David Sewards as a secretary on 13 August 2021	View PDF Termination of appointment of David Sewards as a secretary on 13 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	TM01	Termination of appointment of Nicholas Jackson as a director on 13 August 2021	View PDF Termination of appointment of Nicholas Jackson as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	TM01	Termination of appointment of Richard Dudleston as a director on 13 August 2021	View PDF Termination of appointment of Richard Dudleston as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AP01	Appointment of Ms Jeanette Hern as a director on 13 August 2021	View PDF Appointment of Ms Jeanette Hern as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	TM01	Termination of appointment of Ben Cunningham as a director on 13 August 2021	View PDF Termination of appointment of Ben Cunningham as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	TM01	Termination of appointment of Danyl Lee Bosomworth as a director on 13 August 2021	View PDF Termination of appointment of Danyl Lee Bosomworth as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AP01	Appointment of Mr Laurence Murray Clube as a director on 13 August 2021	View PDF Appointment of Mr Laurence Murray Clube as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	MR04	Satisfaction of charge 040317370004 in full	View PDF Satisfaction of charge 040317370004 in full - link opens in a new window - 1 page (1 page)
09 Aug 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	PSC02	Notification of Home Marketing Group Ltd as a person with significant control on 6 April 2016	View PDF Notification of Home Marketing Group Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	PSC07	Cessation of David Sewards as a person with significant control on 6 April 2016	View PDF Cessation of David Sewards as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
23 Jul 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 - 33 pages (33 pages)
15 Oct 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 - 33 pages (33 pages)
26 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 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 - 34 pages (34 pages)
11 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	AP01	Appointment of Mr Danyl Bosomworth as a director on 22 January 2019	View PDF Appointment of Mr Danyl Bosomworth as a director on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	AP01	Appointment of Mr Chris Soames as a director on 22 January 2019	View PDF Appointment of Mr Chris Soames as a director on 22 January 2019 - link opens in a new window - 2 pages (2 pages)

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