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Company number 06277591

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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)
15 Jul 2024	AA	Accounts for a medium company made up to 29 June 2023	View PDF Accounts for a medium company made up to 29 June 2023 - link opens in a new window - 27 pages (27 pages)
21 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
20 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 May 2024	MR04	Satisfaction of charge 062775910026 in full	View PDF Satisfaction of charge 062775910026 in full - link opens in a new window - 1 page (1 page)
23 May 2024	MR04	Satisfaction of charge 062775910027 in full	View PDF Satisfaction of charge 062775910027 in full - link opens in a new window - 1 page (1 page)
10 May 2024	MR01	Registration of charge 062775910028, created on 8 May 2024	View PDF Registration of charge 062775910028, created on 8 May 2024 - link opens in a new window - 51 pages (51 pages)
10 May 2024	MR01	Registration of charge 062775910029, created on 8 May 2024	View PDF Registration of charge 062775910029, created on 8 May 2024 - link opens in a new window - 52 pages (52 pages)
01 Nov 2023	AP01	Appointment of Mr Sumedh Jassal as a director on 1 November 2023	View PDF Appointment of Mr Sumedh Jassal as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Mr Alex Malcolm Ford as a director on 1 November 2023	View PDF Appointment of Mr Alex Malcolm Ford as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 May 2023	PSC04	Change of details for Ms Christine Horton as a person with significant control on 23 May 2023	View PDF Change of details for Ms Christine Horton as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	PSC04	Change of details for Mr Nicholas John Horton as a person with significant control on 23 May 2023	View PDF Change of details for Mr Nicholas John Horton as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: transfer of shares 04/04/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: transfer of shares 04/04/2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Full accounts made up to 29 June 2022	View PDF Full accounts made up to 29 June 2022 - link opens in a new window - 26 pages (26 pages)
08 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: transfer of shares 11/10/2022	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: transfer of shares 11/10/2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: share transfer 07/07/2022	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: share transfer 07/07/2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CH01	Director's details changed for Mr Leslie Trumpeter on 19 September 2022	View PDF Director's details changed for Mr Leslie Trumpeter on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CH01	Director's details changed for Miss Susan Grice on 19 September 2022	View PDF Director's details changed for Miss Susan Grice on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CH01	Director's details changed for Ms Emma Cherice Franks on 19 September 2022	View PDF Director's details changed for Ms Emma Cherice Franks on 19 September 2022 - link opens in a new window - 2 pages (2 pages)

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