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Company number 06708655

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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)
03 Jan 2023	TM01	Termination of appointment of Norman Frederick Brent as a director on 31 December 2022	View PDF Termination of appointment of Norman Frederick Brent as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
07 Feb 2022	TM01	Termination of appointment of Colin Hillary as a director on 26 January 2022	View PDF Termination of appointment of Colin Hillary as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP01	Appointment of Mr Colin Hillary as a director on 1 January 2021	View PDF Appointment of Mr Colin Hillary as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CH01	Director's details changed for Mr Jason Hyde on 4 January 2022	View PDF Director's details changed for Mr Jason Hyde on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Mr Graham Yates as a director on 1 January 2022	View PDF Appointment of Mr Graham Yates as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Mr Jason Hyde as a director on 1 January 2022	View PDF Appointment of Mr Jason Hyde as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Mrs Hooi Ying Lee as a director on 1 January 2022	View PDF Appointment of Mrs Hooi Ying Lee as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Mr Philip Hardy Bishop as a director on 1 January 2022	View PDF Appointment of Mr Philip Hardy Bishop as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Giedre Jurkonyte as a director on 31 December 2021	View PDF Termination of appointment of Giedre Jurkonyte as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Megan Knights as a director on 31 December 2021	View PDF Termination of appointment of Megan Knights as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Robert John Millard as a director on 31 December 2021	View PDF Termination of appointment of Robert John Millard as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Colin Hillary as a director on 31 December 2021	View PDF Termination of appointment of Colin Hillary as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Michael William Edward Chater as a director on 31 December 2021	View PDF Termination of appointment of Michael William Edward Chater as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
22 Mar 2021	CH01	Director's details changed for Ms Yvonne Murphy on 1 January 2021	View PDF Director's details changed for Ms Yvonne Murphy on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Mrs Teresa June Frost as a director on 1 January 2021	View PDF Appointment of Mrs Teresa June Frost as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Mr Paul Hunter Oliver as a director on 1 January 2021	View PDF Appointment of Mr Paul Hunter Oliver as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Mr Norman Frederick Brent as a director on 1 January 2021	View PDF Appointment of Mr Norman Frederick Brent as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Miss Izabela Wdowinska as a director on 1 January 2021	View PDF Appointment of Miss Izabela Wdowinska as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Mr David Norman Porter as a director on 1 January 2021	View PDF Appointment of Mr David Norman Porter as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	TM01	Termination of appointment of Stephen Larkin as a director on 31 December 2020	View PDF Termination of appointment of Stephen Larkin as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2021	TM01	Termination of appointment of Hooi Lee as a director on 31 December 2020	View PDF Termination of appointment of Hooi Lee as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)

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