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Company number 08896313

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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)
23 Dec 2020	CH01	Director's details changed for Ms Julie Marie Patrick on 2 December 2020	View PDF Director's details changed for Ms Julie Marie Patrick on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Apr 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AP01	Appointment of Mr Roger Mark Thompson as a director on 17 March 2020	View PDF Appointment of Mr Roger Mark Thompson as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	TM01	Termination of appointment of Matthew James Edwards as a director on 17 March 2020	View PDF Termination of appointment of Matthew James Edwards as a director on 17 March 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
01 Aug 2019	AD01	Registered office address changed from Forward Point Tan House Lane Widnes Cheshire WA8 0SL England to 9 Howard Court Manor Park Runcorn WA7 1SJ on 1 August 2019	View PDF Registered office address changed from Forward Point Tan House Lane Widnes Cheshire WA8 0SL England to 9 Howard Court Manor Park Runcorn WA7 1SJ on 1 August 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AP03	Appointment of Mr Ian Bulley as a secretary on 1 August 2019	View PDF Appointment of Mr Ian Bulley as a secretary on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	TM02	Termination of appointment of Alexander William Robert Fulcher as a secretary on 1 August 2019	View PDF Termination of appointment of Alexander William Robert Fulcher as a secretary on 1 August 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	TM01	Termination of appointment of Ho Young Lee as a director on 1 August 2019	View PDF Termination of appointment of Ho Young Lee as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AP01	Appointment of Ms Julie Marie Patrick as a director on 1 August 2019	View PDF Appointment of Ms Julie Marie Patrick as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AP01	Appointment of Mr Ho Young Lee as a director on 29 November 2018	View PDF Appointment of Mr Ho Young Lee as a director on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	TM01	Termination of appointment of Marietta Moshiashvili as a director on 16 November 2018	View PDF Termination of appointment of Marietta Moshiashvili as a director on 16 November 2018 - link opens in a new window - 1 page (1 page)
07 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)
27 Apr 2018	TM01	Termination of appointment of Mark Dening Bradshaw as a director on 27 April 2018	View PDF Termination of appointment of Mark Dening Bradshaw as a director on 27 April 2018 - link opens in a new window - 1 page (1 page)
16 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
07 Mar 2017	CH01	Director's details changed for Mr Matt Edwards on 27 February 2017	View PDF Director's details changed for Mr Matt Edwards on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	AP01	Appointment of Mr Matt Edwards as a director on 27 February 2017	View PDF Appointment of Mr Matt Edwards as a director on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	TM01	Termination of appointment of John Ivor Cavill as a director on 27 February 2017	View PDF Termination of appointment of John Ivor Cavill as a director on 27 February 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 17 pages (17 pages)
16 Sep 2016	AP01	Appointment of Mr John Cavill as a director on 13 September 2016	View PDF Appointment of Mr John Cavill as a director on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	TM01	Termination of appointment of Louis Javier Falero as a director on 13 September 2016	View PDF Termination of appointment of Louis Javier Falero as a director on 13 September 2016 - link opens in a new window - 1 page (1 page)

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