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Company number 06325641

Date	Type	Description	View / Download
16 Apr 2024	AA	Full accounts made up to 31 December 2023	(35 pages)
02 Apr 2024	TM01	Termination of appointment of Roderic Aidan Birkett as a director on 28 March 2024	(1 page)
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	(3 pages)
24 Mar 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
20 Mar 2023	TM01	Termination of appointment of Ross Elliot Clegg as a director on 17 March 2023	(1 page)
15 Mar 2023	AD01	Registered office address changed from Room 104, Hms Temeraire Burnaby Road Portsmouth Hampshire PO1 2HB England to Room 106 Hms Temeraire Burnaby Road Portsmouth Hampshire PO1 2HB on 15 March 2023	(1 page)
25 Jul 2022	TM01	Termination of appointment of John Patrick Lavery as a director on 25 July 2022	(1 page)
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	(3 pages)
07 Apr 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
25 Mar 2022	TM01	Termination of appointment of Robert George Bosshardt as a director on 25 March 2022	(1 page)
25 Mar 2022	TM01	Termination of appointment of Mark John Mcjennett as a director on 25 March 2022	(1 page)
25 Feb 2022	AP01	Appointment of Mrs Alice Gardiner as a director on 25 February 2022	(2 pages)
25 Feb 2022	AP01	Appointment of Mr John Cunningham as a director on 25 February 2022	(2 pages)
25 Feb 2022	AP01	Appointment of Mr Peter Roland Davies as a director on 25 February 2022	(2 pages)
31 Aug 2021	AP01	Appointment of Mr Robert Gray as a director on 31 August 2021	(2 pages)
18 Aug 2021	AP01	Appointment of Mr Adrian Barker as a director on 17 August 2021	(2 pages)
17 Aug 2021	AP01	Appointment of Mrs Tracy Bryant as a director on 17 August 2021	(2 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	(3 pages)
05 Jul 2021	TM01	Termination of appointment of Timothy John Dempster as a director on 2 July 2021	(1 page)
14 Apr 2021	AA	Full accounts made up to 31 December 2020	(48 pages)
22 Mar 2021	TM01	Termination of appointment of Andrei Barry Spence as a director on 18 March 2021	(1 page)
27 Nov 2020	AP01	Appointment of Mr Roderic Aidan Birkett as a director on 27 November 2020	(2 pages)
27 Nov 2020	TM01	Termination of appointment of Harriet Mary Delbridge as a director on 27 November 2020	(1 page)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	(3 pages)
05 May 2020	AA	Full accounts made up to 31 December 2019	(48 pages)