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Company number 06543442

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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)
23 Jan 2025	AA	Group of companies' accounts made up to 31 August 2024 This document is being processed and will be available in 10 days.
02 Sep 2024	TM01	Termination of appointment of David Oliver Cannon as a director on 31 August 2024	View PDF Termination of appointment of David Oliver Cannon as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 63 pages (63 pages)
03 Oct 2023	AP03	Appointment of Mrs Alberta Edland as a secretary on 20 September 2023	View PDF Appointment of Mrs Alberta Edland as a secretary on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 68 pages (68 pages)
19 Dec 2022	AP01	Appointment of Dr Lawrence Edward Foley as a director on 3 December 2022	View PDF Appointment of Dr Lawrence Edward Foley as a director on 3 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AP01	Appointment of Mr Paul Palner Mullins as a director on 26 November 2022	View PDF Appointment of Mr Paul Palner Mullins as a director on 26 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM01	Termination of appointment of Michael Robert Parish as a director on 2 November 2022	View PDF Termination of appointment of Michael Robert Parish as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AP01	Appointment of Mr David Oliver Cannon as a director on 31 October 2022	View PDF Appointment of Mr David Oliver Cannon as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Mrs Maiken Mühlendorph Vestergaard-Poulsen as a director on 31 October 2022	View PDF Appointment of Mrs Maiken Mühlendorph Vestergaard-Poulsen as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Paul Smith as a director on 22 July 2022	View PDF Termination of appointment of Paul Smith as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	PSC04	Change of details for Mr John Alfred Stoddard Nash as a person with significant control on 25 March 2022	View PDF Change of details for Mr John Alfred Stoddard Nash as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	PSC07	Cessation of Caroline Jennifer Nash as a person with significant control on 25 March 2022	View PDF Cessation of Caroline Jennifer Nash as a person with significant control on 25 March 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	PSC07	Cessation of Gilbert John Chalk as a person with significant control on 25 March 2022	View PDF Cessation of Gilbert John Chalk as a person with significant control on 25 March 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	TM01	Termination of appointment of John Alan Putt as a director on 19 February 2020	View PDF Termination of appointment of John Alan Putt as a director on 19 February 2020 - link opens in a new window - 1 page (1 page)
19 Apr 2022	TM01	Termination of appointment of David Bloch as a director on 4 February 2022	View PDF Termination of appointment of David Bloch as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	ANNOTATION	Rectified The following information was removed from the register on 28/03/2022: AP01 for David Bloch Reason for rectification: is factually inaccurate or is derived from something factually inaccurate. Rate.
28 Mar 2022	ANNOTATION	Part Rectified The AP01 was removed from the Public Register on 25/11/2022 as it Is factually inaccurate or is derived from something factually inaccurate.
21 Jan 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 68 pages (68 pages)
09 Jul 2021	PSC07	Cessation of Derek Roger Sayer as a person with significant control on 21 June 2021	View PDF Cessation of Derek Roger Sayer as a person with significant control on 21 June 2021 - link opens in a new window - 1 page (1 page)

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