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Company number 05677304

Date	Type	Description	View / Download
02 Jan 2020	AD01	Registered office address changed from 2 Portman Street (3rd Floor ) London W1H 6DU England to Dukes House (Suite 8) 4-6 High Street Windsor SL4 1DL on 2 January 2020	(1 page)
11 Nov 2019	AP01	Appointment of Mr Timothy John Corcoran as a director on 5 September 2019	(2 pages)
11 Nov 2019	AP01	Appointment of Mr Adam John Royce as a director on 20 September 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Anthony Eyley as a director on 24 January 2019	(1 page)
31 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(8 pages) Download iXBRL
07 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-07	(3 pages)
07 May 2019	AD01	Registered office address changed from Margaret Powell House 401 Midsummer Boulevard Milton Keynes MK9 3BN England to 2 Portman Street (3rd Floor ) London W1H 6DU on 7 May 2019	(1 page)
01 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(3 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 January 2018	(8 pages) Download iXBRL
23 Jan 2018	PSC01	Notification of Anthony Eyley as a person with significant control on 7 November 2017	(2 pages)
23 Jan 2018	PSC01	Notification of Gary Michael Day as a person with significant control on 7 November 2017	(2 pages)
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(4 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-22	(2 pages)
08 Jan 2018	CONNOT	Change of name notice	(2 pages)
07 Nov 2017	AD01	Registered office address changed from Bartleet House, 165a Birmingham Road Bromsgrove B61 0DJ England to Margaret Powell House 401 Midsummer Boulevard Milton Keynes MK9 3BN on 7 November 2017	(1 page)
07 Nov 2017	AP01	Appointment of Mr Gary Michael Day as a director on 7 November 2017	(2 pages)
07 Nov 2017	AP01	Appointment of Mr Anthony Eyley as a director on 7 November 2017	(2 pages)
07 Nov 2017	TM01	Termination of appointment of Stephen John Baker as a director on 7 November 2017	(1 page)
07 Nov 2017	PSC07	Cessation of Baker Reynolds & Baker Limited as a person with significant control on 7 November 2017	(1 page)
24 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(5 pages)
23 Feb 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(6 pages)
23 Feb 2017	AD01	Registered office address changed from 61 Worcester Road Bromsgrove Worcestershire B61 7DN to Bartleet House, 165a Birmingham Road Bromsgrove B61 0DJ on 23 February 2017	(1 page)
21 Feb 2017	AP01	Appointment of Mr Stephen John Baker as a director on 26 May 2016	(2 pages)
21 Feb 2017	TM02	Termination of appointment of Halina Joan Margaret Venn as a secretary on 26 May 2016	(1 page)
21 Feb 2017	TM01	Termination of appointment of Robin Joseph Davies as a director on 26 May 2016	(1 page)

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