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Company number 02206763

Date	Type	Description	View / Download
11 Jan 2024	AP01	Appointment of Mr Shaun Gregory as a director on 20 December 2023	(2 pages)
11 Jan 2024	AP01	Appointment of Mr Stephane Jacques Louis Marie Joseph Vermersch as a director on 20 December 2023	(2 pages)
11 Jan 2024	TM01	Termination of appointment of Eamonn Macarten Dowdall as a director on 20 December 2023	(1 page)
11 Jan 2024	TM01	Termination of appointment of John Richard Newton as a director on 20 December 2023	(1 page)
03 Jan 2024	AP01	Appointment of Mr. Warwick Owen Lynch as a director on 20 December 2023	(2 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
22 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	(3 pages)
03 Mar 2023	AP03	Appointment of Mr Paul James Lewis as a secretary on 23 February 2023	(2 pages)
02 Mar 2023	TM02	Termination of appointment of Nikki Petken as a secretary on 23 February 2023	(1 page)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
08 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	(3 pages)
14 Jan 2022	TM02	Termination of appointment of Paul James Lewis as a secretary on 12 January 2022	(1 page)
14 Jan 2022	AP03	Appointment of Nikki Petken as a secretary on 12 January 2022	(2 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
02 Jul 2021	AP03	Appointment of Mr Paul James Lewis as a secretary on 30 June 2021	(2 pages)
01 Jul 2021	TM02	Termination of appointment of Louise Victoria Savage as a secretary on 30 June 2021	(1 page)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
23 Nov 2020	TM02	Termination of appointment of Nikki Jane Petken as a secretary on 23 November 2020	(1 page)
23 Nov 2020	AP03	Appointment of Mrs Louise Victoria Savage as a secretary on 23 November 2020	(2 pages)
23 Nov 2020	CH01	Director's details changed for Mr John Richard Newton on 23 November 2020	(2 pages)
29 Sep 2020	AP01	Appointment of Mr John Richard Newton as a director on 29 September 2020	(2 pages)
17 Sep 2020	AP01	Appointment of Mr Eamonn Macarten Dowdall as a director on 16 September 2020	(2 pages)
11 Sep 2020	AP01	Appointment of Mrs Michelle Anne Deans as a director on 9 September 2020	(2 pages)
08 Sep 2020	TM01	Termination of appointment of Nick Newton as a director on 4 September 2020	(1 page)