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Company number 04914871

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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 Oct 2024	CH01	Director's details changed for Mr Jonathan James Raggett on 1 October 2014	View PDF Director's details changed for Mr Jonathan James Raggett on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
07 Jun 2024	AP01	Appointment of Ms Helen Milligan-Smith as a director on 4 June 2024	View PDF Appointment of Ms Helen Milligan-Smith as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	TM01	Termination of appointment of William Robert Baxter as a director on 18 October 2023	View PDF Termination of appointment of William Robert Baxter as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2023	TM01	Termination of appointment of Simon Edward Jones as a director on 15 September 2023	View PDF Termination of appointment of Simon Edward Jones as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
31 Jul 2023	CH01	Director's details changed for Mr Timothy John Jones on 10 July 2023	View PDF Director's details changed for Mr Timothy John Jones on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CH01	Director's details changed for Mr Andrew Mark Selley on 30 September 2022	View PDF Director's details changed for Mr Andrew Mark Selley on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of Matthew Ronald Johnson as a director on 6 June 2023	View PDF Termination of appointment of Matthew Ronald Johnson as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AP01	Appointment of Mr Danny Pecorelli as a director on 6 December 2022	View PDF Appointment of Mr Danny Pecorelli as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
06 Jul 2022	TM01	Termination of appointment of Hazel Detsiny as a director on 5 July 2022	View PDF Termination of appointment of Hazel Detsiny as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
08 Jun 2021	TM01	Termination of appointment of Simon David Dobson as a director on 8 June 2021	View PDF Termination of appointment of Simon David Dobson as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
23 Nov 2020	CH01	Director's details changed for Mr Andrew Mark Selley on 23 November 2020	View PDF Director's details changed for Mr Andrew Mark Selley on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	MR01	Registration of charge 049148710001, created on 26 June 2020	View PDF Registration of charge 049148710001, created on 26 June 2020 - link opens in a new window - 14 pages (14 pages)
19 Jun 2020	AP01	Appointment of Mr Kevin Charity as a director on 9 June 2020	View PDF Appointment of Mr Kevin Charity as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	CH01	Director's details changed for Mr Jon Dee on 16 December 2019	View PDF Director's details changed for Mr Jon Dee on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CH01	Director's details changed for Mr Simon Paul Esner on 16 December 2019	View PDF Director's details changed for Mr Simon Paul Esner on 16 December 2019 - link opens in a new window - 2 pages (2 pages)

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