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Company number 07954217

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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)
20 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
27 Aug 2024	MR04	Satisfaction of charge 079542170002 in full	View PDF Satisfaction of charge 079542170002 in full - link opens in a new window - 1 page (1 page)
04 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
02 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	AP01	Appointment of Mr Thibault Contat Desfontaines as a director on 1 December 2022	View PDF Appointment of Mr Thibault Contat Desfontaines as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AP01	Appointment of Mr Andrew Montague Morris as a director on 1 December 2022	View PDF Appointment of Mr Andrew Montague Morris as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	TM01	Termination of appointment of Kailong Alexander Liu as a director on 1 December 2022	View PDF Termination of appointment of Kailong Alexander Liu as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
20 Sep 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 - 26 pages (26 pages)
10 Aug 2022	CH01	Director's details changed for Mr Mark Richards on 10 August 2022	View PDF Director's details changed for Mr Mark Richards on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Mr Mark Richards as a director on 1 July 2022	View PDF Appointment of Mr Mark Richards as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Mr Steve Liddell as a director on 1 April 2022	View PDF Appointment of Mr Steve Liddell as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	TM01	Termination of appointment of Mark John Fowle as a director on 1 April 2022	View PDF Termination of appointment of Mark John Fowle as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with updates	View PDF Confirmation statement made on 22 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	AP03	Appointment of Dr Paul Derek Howard as a secretary on 1 November 2021	View PDF Appointment of Dr Paul Derek Howard as a secretary on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AP01	Appointment of Mr Kailong Alexander Liu as a director on 13 September 2021	View PDF Appointment of Mr Kailong Alexander Liu as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	TM02	Termination of appointment of Paul Derek Howard as a secretary on 13 September 2021	View PDF Termination of appointment of Paul Derek Howard as a secretary on 13 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	TM01	Termination of appointment of Jonathan Nicholas Jones as a director on 13 September 2021	View PDF Termination of appointment of Jonathan Nicholas Jones as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
29 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 - 25 pages (25 pages)
24 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	MR01	Registration of charge 079542170002, created on 1 June 2020	View PDF Registration of charge 079542170002, created on 1 June 2020 - link opens in a new window - 45 pages (45 pages)
08 Jun 2020	MR01	Registration of charge 079542170001, created on 5 June 2020	View PDF Registration of charge 079542170001, created on 5 June 2020 - link opens in a new window - 28 pages (28 pages)
26 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
20 Sep 2019	CH01	Director's details changed for Mr Mark John Fowle on 20 September 2019	View PDF Director's details changed for Mr Mark John Fowle on 20 September 2019 - link opens in a new window - 2 pages (2 pages)

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