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Company number 07569743

Date	Type	Description	View / Download
23 Sep 2022	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	(1 page)
23 Sep 2022	CONNOT	Change of name notice	(2 pages)
07 Apr 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	(3 pages)
19 Jan 2022	TM01	Termination of appointment of Christopher Charles Allen as a director on 1 November 2021	(1 page)
19 Jan 2022	AA	Group of companies' accounts made up to 31 August 2021	(72 pages)
27 Sep 2021	AP01	Appointment of Mr Andy Simpson as a director on 1 September 2021	(2 pages)
06 Sep 2021	TM02	Termination of appointment of Jonathan Andrew Stewart as a secretary on 31 August 2021	(1 page)
06 Sep 2021	TM01	Termination of appointment of Marion Sweet as a director on 31 August 2021	(1 page)
06 Sep 2021	AP03	Appointment of Mrs Susan Karen Brobyn as a secretary on 1 September 2021	(2 pages)
16 Jul 2021	AP01	Appointment of Mrs Sue Victory as a director on 1 June 2021	(2 pages)
15 Jul 2021	TM01	Termination of appointment of Mark John Hopkins as a director on 12 May 2021	(1 page)
15 Jul 2021	AP01	Appointment of Mr Euan Black as a director on 1 June 2021	(2 pages)
15 Apr 2021	AA	Group of companies' accounts made up to 31 August 2020	(72 pages)
17 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	(3 pages)
15 Mar 2021	AD01	Registered office address changed from . Lime Kiln Royal Wootton Bassett Swindon Wiltshire SN4 7HG to The Hive Clarendon Drive Royal Wootton Bassett Swindon SN4 8BT on 15 March 2021	(1 page)
09 Mar 2021	AP03	Appointment of Mr Jonathan Andrew Stewart as a secretary on 1 March 2021	(2 pages)
01 Mar 2021	TM01	Termination of appointment of Enam Ul Hague Chowdhury as a director on 23 February 2021	(1 page)
05 Jan 2021	AP01	Appointment of Mr Christopher Charles Allen as a director on 1 September 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Johnathan Dudley Bourne as a director on 17 December 2020	(1 page)
06 Oct 2020	TM01	Termination of appointment of David Shurland Clarke as a director on 31 August 2020	(1 page)
06 Oct 2020	AP01	Appointment of Mr Enam Ul Hague Chowdhury as a director on 1 September 2020	(2 pages)
06 Oct 2020	AP01	Appointment of Mrs Carolyn Cameron as a director on 1 September 2020	(2 pages)
05 Oct 2020	AP01	Appointment of Mr Stanley Vernon Backhouse as a director on 1 September 2020	(2 pages)
12 Jun 2020	CS01	Confirmation statement made on 18 March 2020 with updates	(3 pages)
11 Jun 2020	AP01	Appointment of Mrs Tracey Anne Miles as a director on 1 September 2019	(2 pages)