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Company number 08113293

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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)
09 Aug 2021	TM01	Termination of appointment of Wayne Parkes as a director on 29 July 2021	View PDF Termination of appointment of Wayne Parkes as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AP01	Appointment of Mr Andrew Dunbobbin as a director on 29 July 2021	View PDF Appointment of Mr Andrew Dunbobbin as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AP01	Appointment of Mr Darren Scates as a director on 29 July 2021	View PDF Appointment of Mr Darren Scates as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AP01	Appointment of Mr Stephen Mark Turner as a director on 29 July 2021	View PDF Appointment of Mr Stephen Mark Turner as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AP01	Appointment of Mr Matthew David Barber as a director on 29 July 2021	View PDF Appointment of Mr Matthew David Barber as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	TM01	Termination of appointment of Simon Patrick Tipping as a director on 18 May 2021	View PDF Termination of appointment of Simon Patrick Tipping as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	TM01	Termination of appointment of Hardyal Singh Dhindsa as a director on 18 May 2021	View PDF Termination of appointment of Hardyal Singh Dhindsa as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	TM01	Termination of appointment of Stephen John White as a director on 18 May 2021	View PDF Termination of appointment of Stephen John White as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	TM01	Termination of appointment of Anthony Hamer Stansfeld as a director on 18 May 2021	View PDF Termination of appointment of Anthony Hamer Stansfeld as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-01-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-01-21 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
05 Feb 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-01-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-01-21 - link opens in a new window - 1 page (1 page)
05 Feb 2021	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
12 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
12 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jul 2020	TM01	Termination of appointment of Joanna Maeve Davinson as a director on 9 July 2020	View PDF Termination of appointment of Joanna Maeve Davinson as a director on 9 July 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AD01	Registered office address changed from PO Box Pobox36451 182 Bishopsgate London EC2M 4WN England to 33 Queen Street London EC4R 1AP on 3 March 2020	View PDF Registered office address changed from PO Box Pobox36451 182 Bishopsgate London EC2M 4WN England to 33 Queen Street London EC4R 1AP on 3 March 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AP01	Appointment of Mr Michael Anthon Hill as a director on 24 February 2020	View PDF Appointment of Mr Michael Anthon Hill as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AP01	Appointment of Mrs Joanna Maeve Davinson as a director on 24 February 2020	View PDF Appointment of Mrs Joanna Maeve Davinson as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AP01	Appointment of Mr Stephen John White as a director on 7 October 2019	View PDF Appointment of Mr Stephen John White as a director on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	TM01	Termination of appointment of Adam Ronald Hogg as a director on 1 October 2019	View PDF Termination of appointment of Adam Ronald Hogg as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)

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