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Company number 10338868

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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)
22 Sep 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
19 Sep 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AP01	Appointment of Mrs Henrietta Susan Frater as a director on 23 May 2024	View PDF Appointment of Mrs Henrietta Susan Frater as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AP01	Appointment of Kizzy Augustin as a director on 23 May 2024	View PDF Appointment of Kizzy Augustin as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP03	Appointment of Samantha Downie as a secretary on 16 February 2024	View PDF Appointment of Samantha Downie as a secretary on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	TM02	Termination of appointment of Sarah Meek as a secretary on 16 February 2024	View PDF Termination of appointment of Sarah Meek as a secretary on 16 February 2024 - link opens in a new window - 1 page (1 page)
10 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 - 25 pages (25 pages)
25 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	TM02	Termination of appointment of Michael Stuart Robinson as a secretary on 5 July 2023	View PDF Termination of appointment of Michael Stuart Robinson as a secretary on 5 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP03	Appointment of Mrs Sarah Meek as a secretary on 5 July 2023	View PDF Appointment of Mrs Sarah Meek as a secretary on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP01	Appointment of Mr Sean Sadler as a director on 5 July 2023	View PDF Appointment of Mr Sean Sadler as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP01	Appointment of Mr Ian Kenneth Bucknell as a director on 5 July 2023	View PDF Appointment of Mr Ian Kenneth Bucknell as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM01	Termination of appointment of Michael Stuart Robinson as a director on 5 July 2023	View PDF Termination of appointment of Michael Stuart Robinson as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	TM01	Termination of appointment of Arun Muttreja as a director on 5 July 2023	View PDF Termination of appointment of Arun Muttreja as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Mar 2023	PSC02	Notification of British Safety Council as a person with significant control on 19 August 2016	View PDF Notification of British Safety Council as a person with significant control on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 23 March 2023	View PDF Withdrawal of a person with significant control statement on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CH01	Director's details changed for Mrs Nicola Jane Hodkinson on 20 February 2023	View PDF Director's details changed for Mrs Nicola Jane Hodkinson on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CH01	Director's details changed for Mr Steve Hails on 20 February 2023	View PDF Director's details changed for Mr Steve Hails on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AD01	Registered office address changed from 70 Chancellors Road London W6 9RS to 10 Queen Street Place, First Floor London EC4R 1BE on 6 February 2023	View PDF Registered office address changed from 70 Chancellors Road London W6 9RS to 10 Queen Street Place, First Floor London EC4R 1BE on 6 February 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	TM01	Termination of appointment of Heather Bridget Bryant as a director on 15 December 2022	View PDF Termination of appointment of Heather Bridget Bryant as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AP01	Appointment of Mr Danny Michael Clarke as a director on 21 October 2022	View PDF Appointment of Mr Danny Michael Clarke as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Mr Allan Michael Dean Wright as a director on 21 October 2022	View PDF Appointment of Mr Allan Michael Dean Wright as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 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 - 27 pages (27 pages)
31 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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