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Company number 06330349

Date	Type	Description	View / Download
13 Mar 2022	TM02	Termination of appointment of John Anthony Haine as a secretary on 1 March 2022	(1 page)
02 Dec 2021	AP03	Appointment of Mr Simon Michael Walsh as a secretary on 25 November 2021	(2 pages)
17 Nov 2021	TM01	Termination of appointment of Kathryn Alison Platt as a director on 16 November 2021	(1 page)
01 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	(3 pages)
29 Apr 2021	AP01	Appointment of Mrs Lynda Ann Cuthbert as a director on 29 April 2021	(2 pages)
16 Apr 2021	CH01	Director's details changed for Mr Simon Walsh on 14 April 2021	(2 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	(26 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Feb 2021	MA	Memorandum and Articles of Association	(13 pages)
01 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
21 May 2020	AP01	Appointment of Mr Simon Walsh as a director on 20 May 2020	(2 pages)
13 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	(25 pages)
02 Feb 2020	TM01	Termination of appointment of Judith Ann Kelt as a director on 31 January 2020	(1 page)
25 Nov 2019	AP01	Appointment of Mr Allen Shepherd as a director on 18 November 2019	(2 pages)
05 Nov 2019	TM01	Termination of appointment of Allan Shepherd as a director on 5 November 2019	(1 page)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
02 Apr 2019	AP03	Appointment of Mr John Anthony Haine as a secretary on 2 April 2019	(2 pages)
02 Apr 2019	TM02	Termination of appointment of Kathryn Alison Platt as a secretary on 2 April 2019	(1 page)
06 Feb 2019	AA	Total exemption full accounts made up to 31 July 2018	(24 pages)
18 Dec 2018	AP01	Appointment of Mr John Anthony Haine as a director on 5 December 2018	(2 pages)
07 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
24 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(22 pages)
01 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
01 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 1 April 2018	(2 pages)
12 Mar 2018	AP03	Appointment of Ms Kathryn Alison Platt as a secretary on 12 March 2018	(2 pages)