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Company number 09432123

Date	Type	Description	View / Download
13 May 2020	TM01	Termination of appointment of Philip Terence Ballard as a director on 30 April 2020	(1 page)
23 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	(3 pages)
20 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	(2 pages)
30 Dec 2019	MR01	Registration of charge 094321230004, created on 9 December 2019	(54 pages)
09 Dec 2019	PSC01	Notification of James Japczyk as a person with significant control on 9 September 2019	(2 pages)
09 Dec 2019	PSC01	Notification of Tony James Rosengarth as a person with significant control on 18 October 2019	(2 pages)
09 Dec 2019	PSC07	Cessation of Kim Marvin as a person with significant control on 6 December 2019	(1 page)
09 Dec 2019	PSC07	Cessation of John Becker as a person with significant control on 6 December 2019	(1 page)
09 Dec 2019	PSC07	Cessation of Anesa Chaibi as a person with significant control on 18 October 2019	(1 page)
09 Dec 2019	PSC07	Cessation of Matthew Ackerman as a person with significant control on 8 March 2019	(1 page)
05 Dec 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
27 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 1 January 2019	(3 pages)
14 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
02 Nov 2018	AP01	Appointment of Mr Michael James Tuffy as a director on 1 November 2018	(2 pages)
02 Nov 2018	TM01	Termination of appointment of Stanley Edme as a director on 1 November 2018	(1 page)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
04 Jul 2018	MR01	Registration of charge 094321230003, created on 3 July 2018	(61 pages)
19 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
30 Nov 2017	TM01	Termination of appointment of a director	(1 page)
30 Nov 2017	AP01	Appointment of Mrs. Rebecca Weber Goldman as a director on 20 November 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Hugh James Ellis Rees as a director on 25 October 2017	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(92 pages)
05 Jul 2017	CH01	Director's details changed for Mr Philip Terence Ballard on 23 June 2017	(2 pages)
27 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(9 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)

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