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Company number 10753791

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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)
05 Jun 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AP01	Appointment of Mr Scott Sei Kan Jones as a director on 8 November 2019	View PDF Appointment of Mr Scott Sei Kan Jones as a director on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	TM01	Termination of appointment of Mark Antony Heywood-Briggs as a director on 25 May 2019	View PDF Termination of appointment of Mark Antony Heywood-Briggs as a director on 25 May 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AA	Accounts for a small company made up to 3 August 2018	View PDF Accounts for a small company made up to 3 August 2018 - link opens in a new window - 10 pages (10 pages)
12 Oct 2018	AP01	Appointment of Mr Owen David Griffiths as a director on 1 October 2018	View PDF Appointment of Mr Owen David Griffiths as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	AP01	Appointment of Mr Luke Daniel Holmes as a director on 1 October 2018	View PDF Appointment of Mr Luke Daniel Holmes as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	AA01	Current accounting period extended from 31 May 2018 to 3 August 2018	View PDF Current accounting period extended from 31 May 2018 to 3 August 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	TM01	Termination of appointment of Raina Marina Summerson as a director on 15 June 2017	View PDF Termination of appointment of Raina Marina Summerson as a director on 15 June 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	AP01	Appointment of Mr Mark Antony Heywood-Briggs as a director on 15 June 2017	View PDF Appointment of Mr Mark Antony Heywood-Briggs as a director on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 - link opens in a new window - 3 pages (3 pages)
04 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-04 GBP 100	View PDF Incorporation Statement of capital on 2017-05-04 GBP 100 - link opens in a new window - 36 pages (36 pages)

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