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Company number 10385253

Date	Type	Description	View / Download
30 Apr 2024	AD01	Registered office address changed from 5 Tancred Close Leamington Spa CV31 3RZ England to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 30 April 2024	(3 pages)
30 Apr 2024	600	Appointment of a voluntary liquidator	(3 pages)
30 Apr 2024	LIQ02	Statement of affairs	(8 pages)
23 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	(9 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	(3 pages)
13 Jul 2023	TM01	Termination of appointment of Anthony John Lionakis as a director on 30 June 2023	(1 page)
30 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	(9 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	(3 pages)
20 Sep 2022	TM01	Termination of appointment of Matthew John Dunster as a director on 14 September 2022	(1 page)
25 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	(10 pages) Download iXBRL
20 Dec 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 June 2021	(1 page)
04 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	(3 pages)
29 Sep 2021	AD01	Registered office address changed from 15 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA England to 5 Tancred Close Leamington Spa CV31 3RZ on 29 September 2021	(1 page)
13 Sep 2021	AD01	Registered office address changed from 8th Floor 9 Appold Street London EC2A 2AP England to 15 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA on 13 September 2021	(1 page)
21 Jul 2021	AP01	Appointment of Mr Paul Richard Riley as a director on 8 July 2021	(2 pages)
22 Jun 2021	AP01	Appointment of Mr Matthew John Dunster as a director on 28 May 2021	(2 pages)
22 Jun 2021	TM01	Termination of appointment of Steven Farmery-Vigus as a director on 28 May 2021	(1 page)
26 Apr 2021	TM01	Termination of appointment of Paul Andrew Oliver as a director on 15 April 2021	(1 page)
23 Mar 2021	MR05	All of the property or undertaking has been released from charge 103852530001	(1 page)
18 Jan 2021	AP01	Appointment of Mr Steven Farmery-Vigus as a director on 18 January 2021	(2 pages)
18 Jan 2021	AP01	Appointment of Mr Fergus William Hamilton Hay as a director on 18 January 2021	(2 pages)
04 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	(3 pages)
07 Apr 2020	AP01	Appointment of Mr Anthony John Lionakis as a director on 7 April 2020	(2 pages)
07 Apr 2020	AP01	Appointment of Mr Paul Andrew Oliver as a director on 7 April 2020	(2 pages)