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Company number 06923617

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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)
21 Nov 2023 AP01 Appointment of Mr Charles Stuart Wright as a director on 9 November 2023
21 Nov 2023 TM01 Termination of appointment of Roger Allan Verallo as a director on 9 November 2023
26 Sep 2023 AA Audited abridged accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
28 Oct 2022 AP01 Appointment of Mr Steven John Booker as a director on 28 October 2022
28 Oct 2022 TM01 Termination of appointment of Gillian Rutter as a director on 27 October 2022
15 Sep 2022 AA Audited abridged accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
31 Aug 2021 AA Audited abridged accounts made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
01 Jun 2021 CH01 Director's details changed for Mr Richard Keith Fairfield on 1 June 2021
28 May 2021 CH01 Director's details changed for Mr Peter Bennett on 28 May 2021
29 Sep 2020 AA Accounts for a small company made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
08 Jun 2020 AP01 Appointment of Mr Richard Keith Fairfield as a director on 1 June 2020
03 Jun 2020 TM01 Termination of appointment of Carl Leslie Evans as a director on 1 June 2020
10 Sep 2019 AA Accounts for a small company made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
12 Jun 2018 CH01 Director's details changed for Mr Peter Peter Bennett on 11 June 2018
11 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
11 Jun 2018 AP01 Appointment of Mr Roger Allan Verallo as a director on 11 June 2018
11 Jun 2018 TM01 Termination of appointment of Christopher Simon Blantern as a director on 30 May 2018
06 Sep 2017 AA Accounts for a small company made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates