| 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) |
|---|---|---|---|
| 12 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
| 04 Jan 2021 | AP01 | Appointment of Mr Simon Robson as a director on 31 December 2020 | |
| 04 Jan 2021 | TM01 | Termination of appointment of David Nicholas Rey as a director on 31 December 2020 | |
| 05 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 05 Oct 2020 | AP01 | Appointment of Ms Tanya Claire Richards as a director on 30 September 2020 | |
| 11 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with no updates | |
| 19 Jun 2019 | AA01 | Current accounting period extended from 30 June 2019 to 31 December 2019 | |
| 19 Jun 2019 | AP04 | Appointment of Sky Corporate Secretary Limited as a secretary on 5 June 2019 | |
| 19 Jun 2019 | TM02 | Termination of appointment of Christopher Jon Taylor as a secretary on 5 June 2019 | |
| 25 Mar 2019 | AA | Full accounts made up to 30 June 2018 | |
| 26 Feb 2019 | CH01 | Director's details changed for Mr Colin Smith on 25 February 2019 | |
| 12 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with updates | |
| 13 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with updates | |
| 12 Jan 2018 | AA | Full accounts made up to 30 June 2017 | |
| 13 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
| 13 Jan 2017 | AA | Full accounts made up to 30 June 2016 | |
| 08 Nov 2016 | AP01 | Appointment of Mr Colin Smith as a director on 7 November 2016 | |
| 28 Oct 2016 | TM01 | Termination of appointment of Alan David Artz as a director on 20 October 2016 | |
| 24 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
|
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| 04 Feb 2016 | AP01 | Appointment of Mr Alan David Artz as a director on 26 January 2016 | |
| 04 Feb 2016 | TM01 | Termination of appointment of Simon Robson as a director on 26 January 2016 | |
| 10 Dec 2015 | AA | Full accounts made up to 30 June 2015 | |
| 22 Sep 2015 | CH01 | Director's details changed for Simon Robson on 21 November 2014 | |
| 21 Sep 2015 | CH03 | Secretary's details changed for Christopher Jon Taylor on 21 November 2014 | |
| 25 Mar 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
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