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Company number 06848626

Date	Type	Description	View / Download
18 Mar 2020	CH01	Director's details changed for Mr Craig Gwilt on 17 March 2020	(2 pages)
26 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
20 Nov 2019	CH01	Director's details changed for Garry Newman on 25 October 2019	(2 pages)
20 Nov 2019	CH01	Director's details changed for Mr Craig Gwilt on 25 October 2019	(2 pages)
18 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2010 GBP 102	(10 pages)
18 Nov 2019	RP04AR01	Second filing of the annual return made up to 17 March 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/10/2020 under section 1088 of the Companies Act 2006	(22 pages)
08 Jul 2019	AP01	Appointment of Mr Jasbir Singh Purewal as a director on 8 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 14/12/21	(3 pages)
28 Jun 2019	AA	Full accounts made up to 29 September 2018	(30 pages) Download iXBRL
26 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)
19 Nov 2018	CH01	Director's details changed for Garry Newman on 19 November 2018 ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 25/10/2020 under section 1088 of the Companies Act 2006.	(2 pages)
19 Nov 2018	PSC04	Change of details for Mr Garry James Newman as a person with significant control on 19 November 2018	(2 pages)
12 Sep 2018	PSC04	Change of details for Mr Garry James Newman as a person with significant control on 11 September 2018	(2 pages)
11 Sep 2018	PSC01	Notification of Craig Gwilt as a person with significant control on 11 September 2018	(2 pages)
11 Sep 2018	PSC04	Change of details for Mr Garry James Newman as a person with significant control on 11 September 2018	(2 pages)
29 Jun 2018	AA	Full accounts made up to 29 September 2017	(23 pages)
21 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
06 Jul 2017	AA	Full accounts made up to 29 September 2016	(23 pages)
21 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 29 September 2015	(19 pages)
28 Jun 2016	AA01	Previous accounting period shortened from 30 September 2015 to 29 September 2015	(1 page)
22 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 102 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/10/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/10/2020 under section 1088 of the Companies Act 2006	(6 pages)
22 Mar 2016	CH01	Director's details changed for Mr Craig Gwilt on 9 September 2014 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
10 Aug 2015	AA	Accounts for a medium company made up to 30 September 2014	(11 pages)
09 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 102 ANNOTATION Clarification a second filed AR01 was registered on 18/11/2019. ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/10/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/10/2020 under section 1088 of the Companies Act 2006	(6 pages)
06 Oct 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	(1 page)