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Company number 04774277

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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)
24 May 2021	TM01	Termination of appointment of Adalberto Ripamonta as a director on 31 January 2021	View PDF Termination of appointment of Adalberto Ripamonta as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
01 Mar 2021	PSC01	Notification of Roger James Cassidy as a person with significant control on 1 March 2021	View PDF Notification of Roger James Cassidy as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	PSC07	Cessation of Colin Charles Lloyd as a person with significant control on 28 February 2021	View PDF Cessation of Colin Charles Lloyd as a person with significant control on 28 February 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2020	CH01	Director's details changed for Mr Kevin Harrison-Barclay on 17 September 2020	View PDF Director's details changed for Mr Kevin Harrison-Barclay on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AP01	Appointment of Mr Kevin Harrison-Barclay as a director on 26 February 2020	View PDF Appointment of Mr Kevin Harrison-Barclay as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	TM01	Termination of appointment of Michael John Tomlinson as a director on 26 February 2020	View PDF Termination of appointment of Michael John Tomlinson as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	TM02	Termination of appointment of Michael John Tomlinson as a secretary on 26 February 2020	View PDF Termination of appointment of Michael John Tomlinson as a secretary on 26 February 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 22 pages (22 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AP01	Appointment of Mr Adalberto Ripamonta as a director on 1 April 2018	View PDF Appointment of Mr Adalberto Ripamonta as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	AP01	Appointment of Mrs Bea Mary Jagger as a director on 1 April 2018	View PDF Appointment of Mrs Bea Mary Jagger as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	AP01	Appointment of Mrs Roslyn Mary Adamson as a director on 1 April 2018	View PDF Appointment of Mrs Roslyn Mary Adamson as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	AP03	Appointment of Mr Michael John Tomlinson as a secretary on 1 April 2018	View PDF Appointment of Mr Michael John Tomlinson as a secretary on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	TM01	Termination of appointment of John Michael William Holden as a director on 1 April 2018	View PDF Termination of appointment of John Michael William Holden as a director on 1 April 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2019	TM02	Termination of appointment of John Michael William Holden as a secretary on 1 April 2018	View PDF Termination of appointment of John Michael William Holden as a secretary on 1 April 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 19 pages (19 pages) Download iXBRL
19 Jul 2018	PSC01	Notification of Colin Charles Lloyd as a person with significant control on 19 July 2018	View PDF Notification of Colin Charles Lloyd as a person with significant control on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 23 pages (23 pages)
21 Jul 2017	CS01	Confirmation statement made on 22 May 2017 with no updates	View PDF Confirmation statement made on 22 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AP01	Appointment of Mr David Alexander Hood as a director on 6 April 2017	View PDF Appointment of Mr David Alexander Hood as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	CH01	Director's details changed for Mr Colin Charles Lloyd on 1 December 2015	View PDF Director's details changed for Mr Colin Charles Lloyd on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	TM01	Termination of appointment of David William Haspel as a director on 2 July 2017	View PDF Termination of appointment of David William Haspel as a director on 2 July 2017 - link opens in a new window - 1 page (1 page)

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