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Company number 06438245

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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)
22 Nov 2024 AP01 Appointment of Mr Richard Burrell as a director on 18 November 2024
25 Oct 2024 TM01 Termination of appointment of Timothy Richard Inkson as a director on 10 October 2024
21 May 2024 TM02 Termination of appointment of Guy Robinson as a secretary on 21 May 2024
04 Apr 2024 TM01 Termination of appointment of Stephen James Donovan as a director on 25 March 2024
11 Jan 2024 AA Accounts for a small company made up to 31 March 2023
22 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with updates
22 Dec 2023 PSC08 Notification of a person with significant control statement
22 Dec 2023 PSC07 Cessation of Debbie King as a person with significant control on 22 December 2023
23 Nov 2023 AP01 Appointment of Miss Jean King as a director on 20 November 2023
07 Jan 2023 AA Accounts for a small company made up to 30 March 2022
15 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with updates
14 Dec 2022 CH01 Director's details changed for Mr Hadleigh Paul Gaudreau on 14 December 2022
09 Aug 2022 CH03 Secretary's details changed for Mr Guy Robinson on 9 August 2022
28 Jul 2022 CH01 Director's details changed for Mr Hadleigh Paul Gaudreau on 25 July 2022
03 May 2022 TM01 Termination of appointment of Jack Samuel Treacher as a director on 25 April 2022
05 Jan 2022 AA Accounts for a small company made up to 31 March 2021
23 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with updates
23 Dec 2021 CH03 Secretary's details changed
22 Dec 2021 CH01 Director's details changed for Mr Gary Raymond King on 22 December 2021
28 Oct 2021 AP01 Appointment of Mr Jack Samuel Treacher as a director on 13 September 2021
11 Mar 2021 AA Accounts for a small company made up to 31 March 2020
21 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with updates
21 Dec 2020 CH01 Director's details changed for Christine Holland on 21 December 2020
25 Feb 2020 AA Accounts for a small company made up to 31 March 2019
24 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019