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Company number 06436266

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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)
27 Oct 2024	AP01	Appointment of Mr Gavin Craig Linley as a director on 2 October 2024	View PDF Appointment of Mr Gavin Craig Linley as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2024	AP01	Appointment of Mr Guy Frederick Deatker as a director on 2 October 2024	View PDF Appointment of Mr Guy Frederick Deatker as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Ms Rachael Joan Frossell as a director on 1 July 2024	View PDF Appointment of Ms Rachael Joan Frossell as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	TM01	Termination of appointment of Steven David Bell as a director on 17 June 2024	View PDF Termination of appointment of Steven David Bell as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 84 pages (84 pages)
21 Mar 2024	TM01	Termination of appointment of Samantha Fish as a director on 20 March 2024	View PDF Termination of appointment of Samantha Fish as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CH01	Director's details changed for Mr Andrew Jeremy Stafford on 5 January 2024	View PDF Director's details changed for Mr Andrew Jeremy Stafford on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	TM01	Termination of appointment of Rachael Joan Frossell as a director on 19 September 2023	View PDF Termination of appointment of Rachael Joan Frossell as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 83 pages (83 pages)
07 Jun 2023	TM01	Termination of appointment of Navaratnam Partheeban as a director on 19 May 2023	View PDF Termination of appointment of Navaratnam Partheeban as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	TM01	Termination of appointment of Joanna Brown as a director on 29 June 2022	View PDF Termination of appointment of Joanna Brown as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	TM01	Termination of appointment of Giles Marshall Hallam Mills as a director on 29 June 2022	View PDF Termination of appointment of Giles Marshall Hallam Mills as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AP01	Appointment of Ms Keranjit Kaur as a director on 29 June 2022	View PDF Appointment of Ms Keranjit Kaur as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AP01	Appointment of Ms Samantha Fish as a director on 29 June 2022	View PDF Appointment of Ms Samantha Fish as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Mrs Margaret Anne Bufton-Mccoy as a director on 29 June 2022	View PDF Appointment of Mrs Margaret Anne Bufton-Mccoy as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Mr Michael George Lockyer Gent as a director on 29 June 2022	View PDF Appointment of Mr Michael George Lockyer Gent as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 94 pages (94 pages)
20 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
11 Feb 2021	CH01	Director's details changed for Mr Navaratnam Partheeban on 1 February 2021	View PDF Director's details changed for Mr Navaratnam Partheeban on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	TM01	Termination of appointment of Margaret Anne Bufton-Mccoy as a director on 18 January 2021	View PDF Termination of appointment of Margaret Anne Bufton-Mccoy as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	TM01	Termination of appointment of James Prosper Serjeant as a director on 15 December 2020	View PDF Termination of appointment of James Prosper Serjeant as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)

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