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Company number 04626779

Date	Type	Description	View / Download
09 Sep 2024	AP01	Appointment of Mr. Nima Abrishamchian as a director on 2 September 2024	(2 pages)
22 Jul 2024	AP01	Appointment of Mr. Ian David Larkin as a director on 22 July 2024	(2 pages)
22 Jul 2024	TM01	Termination of appointment of Nicholas Paul Wain as a director on 22 July 2024	(1 page)
19 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	(3 pages)
23 Jan 2024	CH01	Director's details changed for Mr Nicholas Paul Wain on 23 January 2024	(2 pages)
23 Jan 2024	CH01	Director's details changed for Mr William Wallace Hastings on 23 January 2024	(2 pages)
23 Jan 2024	CH01	Director's details changed for Mr Bryan Nicholas Davies on 23 January 2024	(2 pages)
23 Jan 2024	CH03	Secretary's details changed for Mr William Wallace Hastings on 23 January 2024	(1 page)
20 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(16 pages)
20 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(47 pages)
20 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
20 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
20 Oct 2023	AD01	Registered office address changed from Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 October 2023	(1 page)
04 Jul 2023	CH01	Director's details changed for Mr William Wallace Hastings on 26 June 2023	(2 pages)
04 Jul 2023	CH01	Director's details changed for Mr Nicholas Paul Wain on 27 June 2023	(2 pages)
25 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	(3 pages)
05 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(15 pages)
05 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(44 pages)
05 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
05 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
23 Jan 2023	AP01	Appointment of Mr Bryan Nicholas Davies as a director on 12 January 2023	(2 pages)
19 Jan 2023	AD01	Registered office address changed from , Office 807, Labs House 15-19, Bloomsbury Way, London, WC1A 2th, England to Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG on 19 January 2023	(1 page)
25 Nov 2022	MR04	Satisfaction of charge 046267790005 in full	(1 page)
28 Oct 2022	MR01	Registration of charge 046267790006, created on 26 October 2022	(72 pages)
20 Oct 2022	TM01	Termination of appointment of Sunil Bane as a director on 19 October 2022	(1 page)