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Company number 07551169

Date	Type	Description	View / Download
05 Oct 2020	AP01	Appointment of Mr Matthew Miller Robinson as a director on 15 June 2020	(2 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
26 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	(7 pages)
10 Jul 2019	TM01	Termination of appointment of Anthony Livingstone as a director on 10 July 2019	(1 page)
10 Jul 2019	AP01	Appointment of Mr Simon Malek-Jahanian as a director on 10 July 2019	(2 pages)
12 Oct 2018	PSC02	Notification of Chelsey Bidco Limited as a person with significant control on 30 September 2018	(2 pages)
12 Oct 2018	PSC07	Cessation of Roger Sebastiaan Poeth as a person with significant control on 30 September 2018	(1 page)
12 Oct 2018	PSC07	Cessation of James William Jarrett as a person with significant control on 30 September 2018	(1 page)
12 Oct 2018	AP01	Appointment of Mr Andrew Fennell as a director on 30 September 2018	(2 pages)
12 Oct 2018	AP01	Appointment of Mr Anthony Livingstone as a director on 30 September 2018	(2 pages)
10 Oct 2018	TM01	Termination of appointment of Stuart Reginald Cordier as a director on 30 September 2018	(1 page)
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(8 pages)
11 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
10 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 03/03/2018	(8 pages)
05 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 10/04/2018.	(10 pages)
02 Nov 2017	CH01	Director's details changed for Mr Roger Sebastiaan Poeth on 20 October 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Kelvin Edmond Hall as a director on 27 July 2017	(2 pages)
28 Jun 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(10 pages)
06 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(6 pages)
15 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
17 May 2016	CH01	Director's details changed for Mr Roger Sebastiaan Poeth on 8 February 2016	(2 pages)
17 May 2016	CH01	Director's details changed for Mr James William Jarrett on 8 February 2016	(2 pages)
19 Apr 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 18,378.81	(11 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 18,378.81	(4 pages)
08 Feb 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to Unit 15/16 Winterbeck Industrial Estate Orston Lane Bottesford Nottinghamshire NG13 0AU on 8 February 2016	(1 page)