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Company number 06553460

Date	Type	Description	View / Download
28 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 27/09/2021	(1 page)
09 Sep 2021	MR04	Satisfaction of charge 065534600003 in full	(1 page)
08 Sep 2021	MA	Memorandum and Articles of Association	(11 pages)
08 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	(3 pages)
04 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(20 pages)
02 Oct 2020	CC04	Statement of company's objects	(2 pages)
22 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Sep 2020	MA	Memorandum and Articles of Association	(9 pages)
17 Jul 2020	AP01	Appointment of Mr Guy Robert Thomas Bagshaw as a director on 16 July 2020	(2 pages)
11 Jun 2020	MR01	Registration of charge 065534600003, created on 5 June 2020	(8 pages)
27 Apr 2020	MR04	Satisfaction of charge 2 in full	(1 page)
07 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	(17 pages)
04 Dec 2019	TM01	Termination of appointment of Theodore Thomas Hettich as a director on 25 November 2019	(1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages) Download iXBRL
15 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(17 pages)
28 Feb 2019	AP01	Appointment of Mr Antony John Preedy as a director on 5 November 2018	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Glen Paul Richardson as a director on 22 February 2019	(1 page)
21 Dec 2018	AP01	Appointment of Mr Michael John Hancox as a director on 1 August 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mr Theodore Thomas Hettich as a director on 11 July 2018	(2 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(17 pages)
20 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(16 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
08 Sep 2017	MA	Memorandum and Articles of Association	(9 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)