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Company number 11761835

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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)
08 Jan 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	PSC07	Cessation of Michael Anthony Patrick Durkin as a person with significant control on 6 November 2024	View PDF Cessation of Michael Anthony Patrick Durkin as a person with significant control on 6 November 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2025	PSC07	Cessation of David Grunberg as a person with significant control on 6 November 2024	View PDF Cessation of David Grunberg as a person with significant control on 6 November 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2025	PSC07	Cessation of James Roger Titcombe as a person with significant control on 6 November 2024	View PDF Cessation of James Roger Titcombe as a person with significant control on 6 November 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2025	AP01	Appointment of Mr Jeremy Richard Streynsham Hunt as a director on 6 November 2024	View PDF Appointment of Mr Jeremy Richard Streynsham Hunt as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 19 pages (19 pages) Download iXBRL
24 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
28 Jul 2023	PSC01	Notification of Michael Anthony Patrick Durkin as a person with significant control on 19 December 2022	View PDF Notification of Michael Anthony Patrick Durkin as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AP01	Appointment of Mr Michael Anthony Patrick Durkin as a director on 19 December 2022	View PDF Appointment of Mr Michael Anthony Patrick Durkin as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	PSC07	Cessation of Jeremy Richard Streynsham Hunt as a person with significant control on 28 November 2022	View PDF Cessation of Jeremy Richard Streynsham Hunt as a person with significant control on 28 November 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM01	Termination of appointment of Jeremy Richard Streynsham Hunt as a director on 28 November 2022	View PDF Termination of appointment of Jeremy Richard Streynsham Hunt as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 Nov 2020	AP01	Appointment of Mr Jeremy Richard Streynsham Hunt as a director on 22 October 2020	View PDF Appointment of Mr Jeremy Richard Streynsham Hunt as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	PSC01	Notification of Jeremy Richard Streynsham Hunt as a person with significant control on 22 October 2020	View PDF Notification of Jeremy Richard Streynsham Hunt as a person with significant control on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	TM01	Termination of appointment of Norman Stanley Williams as a director on 12 December 2019	View PDF Termination of appointment of Norman Stanley Williams as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	PSC07	Cessation of Norman Stanley Williams as a person with significant control on 12 December 2019	View PDF Cessation of Norman Stanley Williams as a person with significant control on 12 December 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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