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Company number 07660502

Date	Type	Description	View / Download
27 Jun 2020	AP01	Appointment of Mr Nicholas Patrick Bailey as a director on 24 June 2020	(2 pages)
27 Jun 2020	AP01	Appointment of Ms Nicola Loach as a director on 24 June 2020	(2 pages)
26 Jun 2020	TM01	Termination of appointment of Colin Luckey Williams as a director on 25 June 2020	(1 page)
26 Jun 2020	AP01	Appointment of Mr David Connolly as a director on 24 June 2020	(2 pages)
29 May 2020	AD01	Registered office address changed from 2nd Floor Crown House 37 High Street East Grinstead West Sussex RH19 3AF to 16 Colchester Vale Forest Row RH18 5HJ on 29 May 2020	(1 page)
19 Apr 2020	TM01	Termination of appointment of Susan Mary Redshaw as a director on 4 April 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Karen Louise Marsh as a director on 25 February 2020	(1 page)
26 Oct 2019	AP01	Appointment of Mrs Susan Mary Redshaw as a director on 13 October 2019	(2 pages)
26 Oct 2019	AP01	Appointment of Mrs Karen Louise Marsh as a director on 13 October 2019	(2 pages)
22 Oct 2019	TM01	Termination of appointment of Michael John Bloom as a director on 9 October 2019	(1 page)
22 Oct 2019	AP01	Appointment of Mr Colin Luckey Williams as a director on 9 October 2019	(2 pages)
27 Aug 2019	MR01	Registration of charge 076605020003, created on 6 August 2019	(36 pages)
31 Jul 2019	MR01	Registration of charge 076605020002, created on 29 July 2019	(41 pages)
05 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
24 Jun 2019	CC04	Statement of company's objects	(2 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	(6 pages)
12 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	(3 pages)
09 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages)
25 Jan 2018	MR01	Registration of charge 076605020001, created on 8 January 2018	(6 pages)
10 Jan 2018	AP01	Appointment of Mr Michael John Bloom as a director on 15 December 2017	(2 pages)
15 Dec 2017	TM01	Termination of appointment of Tara Bowles as a director on 13 December 2017	(1 page)
15 Dec 2017	TM01	Termination of appointment of Sharon Maria Bowles as a director on 13 December 2017	(1 page)
28 Sep 2017	TM01	Termination of appointment of Simon Henry Blaxland-De Lange as a director on 21 September 2017	(1 page)
28 Sep 2017	TM01	Termination of appointment of Paulamaria Blaxland-De Lange as a director on 21 September 2017	(1 page)

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