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Company number 05798215

Date	Type	Description	View / Download
07 Jul 2020	TM01	Termination of appointment of James Paul Cronin as a director on 6 July 2020	(1 page)
07 Jul 2020	TM02	Termination of appointment of James Paul Cronin as a secretary on 6 July 2020	(1 page)
19 May 2020	AUD	Auditor's resignation	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
25 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-12	(3 pages)
09 Aug 2019	AP01	Appointment of Mr Steven James Skelton as a director on 15 July 2019	(2 pages)
07 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	(5 pages)
16 Jul 2019	AP01	Appointment of Mr Cameron Peter Sutherland Ross as a director on 15 July 2019	(2 pages)
16 Jul 2019	AP01	Appointment of Ms Ade Adewunmi as a director on 15 July 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of Owen Francis Blacker as a director on 15 July 2019	(1 page)
11 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
24 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(9 pages)
02 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
21 Jul 2017	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
31 Aug 2016	AP01	Appointment of Annabel Emma Corlett Mitchell as a director on 22 August 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr Jonathan Philip Illtyd Flowers as a director on 22 August 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr Timothy John Boyd Hunt as a director on 22 August 2016	(2 pages)
16 Aug 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
16 Aug 2016	MR05	All of the property or undertaking has been released from charge 057982150002	(1 page)
06 Jul 2016	MR01	Registration of charge 057982150002, created on 30 June 2016	(25 pages)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1	(7 pages)
17 Aug 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
07 Aug 2015	TM01	Termination of appointment of Thomas Ashley Steinberg as a director on 7 August 2015	(1 page)
13 Jul 2015	AP01	Appointment of Mr Mark John Cridge as a director on 13 July 2015	(2 pages)