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Company number 04585819

Date	Type	Description	View / Download
11 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	(3 pages)
12 Oct 2021	AP01	Appointment of Mr Anthony David Tompkins as a director on 12 October 2021	(2 pages)
12 Oct 2021	TM01	Termination of appointment of Andrew Bones as a director on 12 October 2021	(1 page)
01 Jul 2021	AD01	Registered office address changed from Nicholsons House Nicholsons Walk Maidenhead Slough SL6 1LD England to Nicholsons House Nicholson Walk Maidenhead SL6 1LD on 1 July 2021	(1 page)
18 May 2021	AD01	Registered office address changed from Freetrade Exchange 37 Peter Street Manchester M2 5GB England to Nicholsons House Nicholsons Walk Maidenhead Slough SL6 1LD on 18 May 2021	(1 page)
29 Apr 2021	AA	Audit exemption subsidiary accounts made up to 29 April 2020	(11 pages)
29 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/20	(38 pages)
29 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/04/20	(1 page)
01 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/04/20	(1 page)
01 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/20	(3 pages)
02 Feb 2021	CS01	Confirmation statement made on 8 November 2020 with no updates	(3 pages)
29 Jan 2021	MR04	Satisfaction of charge 045858190001 in full	(4 pages)
29 Jan 2021	MR04	Satisfaction of charge 045858190002 in full	(4 pages)
29 Jan 2021	MR04	Satisfaction of charge 045858190005 in full	(4 pages)
29 Jan 2021	MR04	Satisfaction of charge 045858190003 in full	(4 pages)
05 Jan 2021	MA	Memorandum and Articles of Association	(9 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Jane Mercer as a director on 12 December 2020	(1 page)
17 Dec 2020	AP01	Appointment of Mr Andrew Bones as a director on 12 December 2020	(2 pages)
17 Dec 2020	MR01	Registration of charge 045858190005, created on 12 December 2020	(40 pages)
17 Dec 2020	MR01	Registration of charge 045858190004, created on 12 December 2020	(43 pages)
16 Jul 2020	AA01	Previous accounting period extended from 31 March 2020 to 29 April 2020	(3 pages)
20 Jan 2020	CS01	Confirmation statement made on 8 November 2019 with updates	(4 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
20 Nov 2019	MR01	Registration of charge 045858190003, created on 14 November 2019	(11 pages)

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