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Company number 08819740

Date	Type	Description	View / Download
30 Jul 2024	CH01	Director's details changed for Mr Michael Peter Jonathan Farr on 27 July 2024	(2 pages)
05 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(26 pages)
20 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	(3 pages)
31 Jan 2023	CH01	Director's details changed for Mrs Susan Ann Seery on 31 January 2023	(2 pages)
31 Jan 2023	CH01	Director's details changed for Ms Clare Forrester on 31 January 2023	(2 pages)
13 Dec 2022	AP01	Appointment of Ms Clare Forrester as a director on 6 December 2022	(2 pages)
25 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	(26 pages)
22 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	(3 pages)
19 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(26 pages)
16 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	(3 pages)
16 Nov 2021	AP03	Appointment of Mr Michael Peter Jonathan Farr as a secretary on 27 October 2021	(2 pages)
16 Nov 2021	TM01	Termination of appointment of Julian Edward Rye as a director on 27 October 2021	(1 page)
16 Nov 2021	TM02	Termination of appointment of Julian Edward Rye as a secretary on 27 October 2021	(1 page)
07 May 2021	TM01	Termination of appointment of Paul John Tiller as a director on 29 April 2021	(1 page)
07 May 2021	CH01	Director's details changed for Mr Michael Peter Jonathan Farr on 7 May 2021	(2 pages)
05 May 2021	AP01	Appointment of Mr Michael Peter Jonathan Farr as a director on 29 April 2021	(2 pages)
11 Jan 2021	CS01	Confirmation statement made on 7 November 2020 with no updates	(3 pages)
30 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(24 pages)
31 Oct 2020	TM01	Termination of appointment of Nigel Stuart Pacey as a director on 21 October 2020	(1 page)
18 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-29	(3 pages)
17 Aug 2020	AD01	Registered office address changed from 1 the Quintet, Churchfield Road Walton-on-Thames KT12 2TZ England to 51-55 High Street Walton-on-Thames KT12 1DH on 17 August 2020	(1 page)
29 Jul 2020	AP01	Appointment of Mr Nigel George Lucas as a director on 22 April 2020	(2 pages)
27 Jul 2020	AP01	Appointment of Mr Leslie Paul Holmes as a director on 22 April 2020	(2 pages)
30 Jan 2020	TM01	Termination of appointment of Paul Jonathan Doe as a director on 31 December 2019	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)