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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	View PDF Appointment of Mr Richard Burrell as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	TM01	Termination of appointment of Timothy Richard Inkson as a director on 10 October 2024	View PDF Termination of appointment of Timothy Richard Inkson as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	TM02	Termination of appointment of Guy Robinson as a secretary on 21 May 2024	View PDF Termination of appointment of Guy Robinson as a secretary on 21 May 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	TM01	Termination of appointment of Stephen James Donovan as a director on 25 March 2024	View PDF Termination of appointment of Stephen James Donovan as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
22 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	PSC07	Cessation of Debbie King as a person with significant control on 22 December 2023	View PDF Cessation of Debbie King as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Miss Jean King as a director on 20 November 2023	View PDF Appointment of Miss Jean King as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	AA	Accounts for a small company made up to 30 March 2022	View PDF Accounts for a small company made up to 30 March 2022 - link opens in a new window - 32 pages (32 pages)
15 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with updates	View PDF Confirmation statement made on 27 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	CH01	Director's details changed for Mr Hadleigh Paul Gaudreau on 14 December 2022	View PDF Director's details changed for Mr Hadleigh Paul Gaudreau on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CH03	Secretary's details changed for Mr Guy Robinson on 9 August 2022	View PDF Secretary's details changed for Mr Guy Robinson on 9 August 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	CH01	Director's details changed for Mr Hadleigh Paul Gaudreau on 25 July 2022	View PDF Director's details changed for Mr Hadleigh Paul Gaudreau on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM01	Termination of appointment of Jack Samuel Treacher as a director on 25 April 2022	View PDF Termination of appointment of Jack Samuel Treacher as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
23 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with updates	View PDF Confirmation statement made on 27 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
22 Dec 2021	CH01	Director's details changed for Mr Gary Raymond King on 22 December 2021	View PDF Director's details changed for Mr Gary Raymond King on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Mr Jack Samuel Treacher as a director on 13 September 2021	View PDF Appointment of Mr Jack Samuel Treacher as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
21 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	CH01	Director's details changed for Christine Holland on 21 December 2020	View PDF Director's details changed for Christine Holland on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)
24 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)

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