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Company number 04044051

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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)
11 Nov 2024	TM01	Termination of appointment of Richard David Holt as a director on 1 November 2024	View PDF Termination of appointment of Richard David Holt as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
15 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	CH01	Director's details changed for Mr Dennis James Child on 10 March 2024	View PDF Director's details changed for Mr Dennis James Child on 10 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr Dennis James Child as a director on 10 March 2024	View PDF Appointment of Mr Dennis James Child as a director on 10 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM01	Termination of appointment of Alan John Mcneil Dalgleish as a director on 1 December 2023	View PDF Termination of appointment of Alan John Mcneil Dalgleish as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Edward Chung Yim Yiu as a director on 1 December 2023	View PDF Termination of appointment of Edward Chung Yim Yiu as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of Kathryn Lynda Jubb as a director on 28 November 2023	View PDF Termination of appointment of Kathryn Lynda Jubb as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	CH01	Director's details changed for Alan John Mcneil on 28 June 2023	View PDF Director's details changed for Alan John Mcneil on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
30 Sep 2022	AP01	Appointment of Dr Chyi Lin Lee as a director on 21 September 2022	View PDF Appointment of Dr Chyi Lin Lee as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Sep 2022	AP01	Appointment of Ms Samantha Organ as a director on 21 September 2022	View PDF Appointment of Ms Samantha Organ as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	AP01	Appointment of Ms Kathryn Lynda Jubb as a director on 21 September 2022	View PDF Appointment of Ms Kathryn Lynda Jubb as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	AP01	Appointment of Ms Whitney Bevan as a director on 21 September 2022	View PDF Appointment of Ms Whitney Bevan as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	AP01	Appointment of Mr Peter Papadakos as a director on 21 September 2022	View PDF Appointment of Mr Peter Papadakos as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Jul 2022	CH01	Director's details changed for Alan John Mcneil on 10 May 2022	View PDF Director's details changed for Alan John Mcneil on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2022	TM01	Termination of appointment of Patrice Derrington as a director on 21 May 2022	View PDF Termination of appointment of Patrice Derrington as a director on 21 May 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	TM02	Termination of appointment of Rics Services Ltd as a secretary on 31 January 2021	View PDF Termination of appointment of Rics Services Ltd as a secretary on 31 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	TM01	Termination of appointment of David Gavin Proverbs as a director on 11 January 2022	View PDF Termination of appointment of David Gavin Proverbs as a director on 11 January 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Bart Huybrechts as a director on 5 October 2021	View PDF Termination of appointment of Bart Huybrechts as a director on 5 October 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Mark Edward Johnston as a director on 7 December 2021	View PDF Termination of appointment of Mark Edward Johnston as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM01	Termination of appointment of Sarah Louise Sayce as a director on 1 December 2021	View PDF Termination of appointment of Sarah Louise Sayce as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)

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