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Company number 04007072

Date	Type	Description	View / Download
11 Apr 2024	AP01	Appointment of Mr Robert Damien Mulhall as a director on 9 April 2024	(2 pages)
11 Apr 2024	TM01	Termination of appointment of James Alexander Brown as a director on 31 March 2024	(1 page)
05 Mar 2024	AP03	Appointment of Mr David Clarke as a secretary on 1 March 2024	(2 pages)
04 Mar 2024	TM02	Termination of appointment of Donald Hamish Macleod Mcnaughton as a secretary on 1 March 2024	(1 page)
09 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
10 Aug 2023	AA	Full accounts made up to 28 February 2023	(34 pages)
03 Jul 2023	AD01	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 3 July 2023	(1 page)
14 Apr 2023	CH01	Director's details changed for Mr James Alexander Brown on 3 February 2023	(2 pages)
08 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
09 Jun 2022	AA	Full accounts made up to 28 February 2022	(31 pages)
02 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
23 Jun 2021	AA	Full accounts made up to 28 February 2021	(29 pages)
06 Apr 2021	CH01	Director's details changed for Mr James Alexander Brown on 18 December 2020	(2 pages)
08 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
22 Jan 2021	CH01	Director's details changed for Mr Michael Larkin on 12 January 2021	(2 pages)
06 Oct 2020	CH01	Director's details changed for Mr James Alexander Brown on 28 August 2019	(2 pages)
29 Jun 2020	AA	Full accounts made up to 29 February 2020	(29 pages)
08 Apr 2020	CH01	Director's details changed for Mr James Alexander Brown on 1 April 2020	(2 pages)
14 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with updates	(5 pages)
12 Dec 2019	TM01	Termination of appointment of Graeme Forrester as a director on 28 November 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Katherine Carlson as a director on 28 November 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of David Jones as a director on 28 November 2019	(1 page)
24 Oct 2019	SH19	Statement of capital on 24 October 2019 GBP 373.401	(3 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Oct 2019	SH20	Statement by Directors	(2 pages)