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Company number 06289098

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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)
28 Jan 2025 AA Full accounts made up to 30 June 2024
01 Aug 2024 TM02 Termination of appointment of Adrian Hon as a secretary on 12 February 2024
25 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with updates
10 May 2024 AP01 Appointment of Mr Simon John Garbutt as a director on 13 February 2024
10 May 2024 TM01 Termination of appointment of Adrian Hon as a director on 12 February 2024
03 Nov 2023 TM01 Termination of appointment of Andrew Martin Hall as a director on 13 October 2022
18 Aug 2023 AA Full accounts made up to 30 June 2023
03 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with updates
20 Sep 2022 AA Accounts for a small company made up to 30 June 2022
28 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with updates
25 Apr 2022 AD01 Registered office address changed from 27 Stockwood Business Park Redditch B96 6SX England to Preston Park House South Road Brighton East Sussex BN1 6SB on 25 April 2022
25 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
24 Aug 2021 AP01 Appointment of Mr Andrew Hall as a director on 24 August 2021
24 Aug 2021 TM01 Termination of appointment of Xavier Jean Robert Kris as a director on 24 August 2021
28 Jul 2021 MA Memorandum and Articles of Association
28 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2021 PSC08 Notification of a person with significant control statement
22 Jul 2021 PSC07 Cessation of Adrian Hon as a person with significant control on 1 July 2021
14 Jul 2021 AP01 Appointment of Mr. Keith Rumjahn as a director on 1 July 2021
14 Jul 2021 AP01 Appointment of Mr. Xavier Kris as a director on 1 July 2021
14 Jul 2021 TM01 Termination of appointment of Joanne Goodson as a director on 1 July 2021
14 Jul 2021 TM01 Termination of appointment of Timothy Mirfield Cooke as a director on 1 July 2021
14 Jul 2021 TM01 Termination of appointment of Lisa Denise Long as a director on 1 July 2021
05 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with updates
03 Mar 2021 AA Total exemption full accounts made up to 30 June 2020