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Company number 09727522

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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 - 15 pages (15 pages)
26 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AP01	Appointment of Mr Stephane Jacques Louis Marie Joseph Vermersch as a director on 20 December 2023	View PDF Appointment of Mr Stephane Jacques Louis Marie Joseph Vermersch as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Mr Shaun Gregory as a director on 20 December 2023	View PDF Appointment of Mr Shaun Gregory as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of Eamonn Macarten Dowdall as a director on 20 December 2023	View PDF Termination of appointment of Eamonn Macarten Dowdall as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of John Richard Newton as a director on 20 December 2023	View PDF Termination of appointment of John Richard Newton as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Mr Warwick Owen Lynch as a director on 20 December 2023	View PDF Appointment of Mr Warwick Owen Lynch as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 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 - 15 pages (15 pages)
04 Sep 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AP03	Appointment of Mr Paul James Lewis as a secretary on 23 February 2023	View PDF Appointment of Mr Paul James Lewis as a secretary on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM02	Termination of appointment of Nikki Petken as a secretary on 23 February 2023	View PDF Termination of appointment of Nikki Petken as a secretary on 23 February 2023 - link opens in a new window - 1 page (1 page)
13 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 - 15 pages (15 pages)
11 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	TM02	Termination of appointment of Paul James Lewis as a secretary on 12 January 2022	View PDF Termination of appointment of Paul James Lewis as a secretary on 12 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP03	Appointment of Nikki Petken as a secretary on 12 January 2022	View PDF Appointment of Nikki Petken as a secretary on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 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 - 15 pages (15 pages)
16 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AP03	Appointment of Mr Paul James Lewis as a secretary on 30 June 2021	View PDF Appointment of Mr Paul James Lewis as a secretary on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM02	Termination of appointment of Louise Victoria Savage as a secretary on 30 June 2021	View PDF Termination of appointment of Louise Victoria Savage as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
23 Nov 2020	TM02	Termination of appointment of Nikki Jane Petken as a secretary on 23 November 2020	View PDF Termination of appointment of Nikki Jane Petken as a secretary on 23 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AP03	Appointment of Mrs Louise Victoria Savage as a secretary on 23 November 2020	View PDF Appointment of Mrs Louise Victoria Savage as a secretary on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	CH01	Director's details changed for Mr John Richard Newton on 23 November 2020	View PDF Director's details changed for Mr John Richard Newton on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AP01	Appointment of Mr John Richard Newton as a director on 29 September 2020	View PDF Appointment of Mr John Richard Newton as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AP01	Appointment of Mr Eamonn Macarten Dowdall as a director on 16 September 2020	View PDF Appointment of Mr Eamonn Macarten Dowdall as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)

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