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Company number 04360133

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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 Jul 2022	TM01	Termination of appointment of Peter Charles Crisp as a director on 4 July 2022	View PDF Termination of appointment of Peter Charles Crisp as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AP01	Appointment of Mr Anthony Leonard Rupert Fincham as a director on 1 July 2021	View PDF Appointment of Mr Anthony Leonard Rupert Fincham as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	TM01	Termination of appointment of Caroline May Field as a director on 28 March 2022	View PDF Termination of appointment of Caroline May Field as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	TM01	Termination of appointment of Elisabeth Sian Davies as a director on 28 March 2022	View PDF Termination of appointment of Elisabeth Sian Davies as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	TM01	Termination of appointment of Elisabeth May Long as a director on 21 September 2021	View PDF Termination of appointment of Elisabeth May Long as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Kiritbhai Naik as a director on 21 September 2021	View PDF Termination of appointment of Kiritbhai Naik as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Angela Felicity Camber as a director on 21 September 2021	View PDF Termination of appointment of Angela Felicity Camber as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2021	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 - 46 pages (46 pages)
21 Jul 2021	AP01	Appointment of Miss Kay-Dene Reanne Hyacinth Petgrave as a director on 1 July 2021	View PDF Appointment of Miss Kay-Dene Reanne Hyacinth Petgrave as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AP01	Appointment of Mr Benjamin Graham Moore as a director on 1 July 2021	View PDF Appointment of Mr Benjamin Graham Moore as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AP01	Appointment of Mr Zubair Chaudhry as a director on 1 July 2021	View PDF Appointment of Mr Zubair Chaudhry as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AP01	Appointment of Mr Robert Charles Pitt as a director on 1 July 2021	View PDF Appointment of Mr Robert Charles Pitt as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AP01	Appointment of Mr Alexander Peter Hulbert as a director on 1 July 2021	View PDF Appointment of Mr Alexander Peter Hulbert as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 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 - 46 pages (46 pages)
10 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	TM01	Termination of appointment of Peter Michael Handcock as a director on 2 January 2020	View PDF Termination of appointment of Peter Michael Handcock as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	TM01	Termination of appointment of Greville Simon Waterman as a director on 25 October 2019	View PDF Termination of appointment of Greville Simon Waterman as a director on 25 October 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-10-10 - link opens in a new window - 6 pages (6 pages)
30 Oct 2019	MISC	NE01	View PDF NE01 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-10-10 - link opens in a new window - 5 pages (5 pages)
24 Oct 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Aug 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 - 42 pages (42 pages)
10 Jul 2019	AP01	Appointment of Ms Samantha Elaine Gargaro as a director on 9 July 2019	View PDF Appointment of Ms Samantha Elaine Gargaro as a director on 9 July 2019 - link opens in a new window - 2 pages (2 pages)

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