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Company number 10321522

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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)
13 Nov 2024	TM01	Termination of appointment of Timothy David Bonser as a director on 13 November 2024	View PDF Termination of appointment of Timothy David Bonser as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AA	Accounts for a small company made up to 29 December 2023	View PDF Accounts for a small company made up to 29 December 2023 - link opens in a new window - 20 pages (20 pages)
10 Apr 2024	AP01	Appointment of Mr Timothy David Bonser as a director on 9 April 2024	View PDF Appointment of Mr Timothy David Bonser as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Anthony Alexander Reeves as a director on 27 November 2023	View PDF Termination of appointment of Anthony Alexander Reeves as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	TM02	Termination of appointment of Anthony Alexander Reeves as a secretary on 27 November 2023	View PDF Termination of appointment of Anthony Alexander Reeves as a secretary on 27 November 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Accounts for a small company made up to 30 December 2022	View PDF Accounts for a small company made up to 30 December 2022 - link opens in a new window - 19 pages (19 pages)
01 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 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 - 19 pages (19 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with updates	View PDF Confirmation statement made on 28 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	CH01	Director's details changed for Mr Timothy David Monks on 16 March 2021	View PDF Director's details changed for Mr Timothy David Monks on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CH01	Director's details changed for Mr Timothy David Monks on 1 January 2021	View PDF Director's details changed for Mr Timothy David Monks on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	AP03	Appointment of Mr Anthony Alexander Reeves as a secretary on 27 August 2020	View PDF Appointment of Mr Anthony Alexander Reeves as a secretary on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with updates	View PDF Confirmation statement made on 28 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2020	PSC02	Notification of Fl Capital Holdings Ltd as a person with significant control on 27 August 2020	View PDF Notification of Fl Capital Holdings Ltd as a person with significant control on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	PSC07	Cessation of Martin Shortland as a person with significant control on 27 August 2020	View PDF Cessation of Martin Shortland as a person with significant control on 27 August 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	TM01	Termination of appointment of Martin Shortland as a director on 27 August 2020	View PDF Termination of appointment of Martin Shortland as a director on 27 August 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	AP01	Appointment of Mr Anthony Alexander Reeves as a director on 27 August 2020	View PDF Appointment of Mr Anthony Alexander Reeves as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AP01	Appointment of Miss Louise Diana Taylor as a director on 27 August 2020	View PDF Appointment of Miss Louise Diana Taylor as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AP01	Appointment of Mr Michael Charles Tankard as a director on 27 August 2020	View PDF Appointment of Mr Michael Charles Tankard as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AP01	Appointment of Mr Simon Mark Bailey as a director on 27 August 2020	View PDF Appointment of Mr Simon Mark Bailey as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AP01	Appointment of Mr Timothy David Monks as a director on 27 August 2020	View PDF Appointment of Mr Timothy David Monks as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)

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