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Company number 03105704

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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)
03 Apr 2024	AP01	Appointment of Mr Mark Colvin Redman as a director on 27 March 2024	View PDF Appointment of Mr Mark Colvin Redman as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Kenan Jacob Packman as a director on 27 March 2024	View PDF Termination of appointment of Kenan Jacob Packman as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CH01	Director's details changed for Mr Andrew James Thomas on 7 February 2024	View PDF Director's details changed for Mr Andrew James Thomas on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP01	Appointment of Mr Andrew James Thomas as a director on 7 February 2024	View PDF Appointment of Mr Andrew James Thomas as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AP01	Appointment of Jamie Maxwell Morris as a director on 6 December 2023	View PDF Appointment of Jamie Maxwell Morris as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	TM01	Termination of appointment of Zuber Nosimohomed as a director on 4 January 2024	View PDF Termination of appointment of Zuber Nosimohomed as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	TM01	Termination of appointment of Zai Bennett as a director on 6 December 2023	View PDF Termination of appointment of Zai Bennett as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
16 May 2023	TM02	Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 10 May 2023	View PDF Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 10 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AP03	Appointment of Mr Joshua Kaye as a secretary on 10 May 2023	View PDF Appointment of Mr Joshua Kaye as a secretary on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2023	RP04AP01	Second filing for the appointment of Mr Jon Simkin as a director	View PDF Second filing for the appointment of Mr Jon Simkin as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
02 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	CH04	Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021	View PDF Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AP01	Appointment of Kenan Jacob Packman as a director on 5 November 2021	View PDF Appointment of Kenan Jacob Packman as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
23 Jun 2021	AP01	Appointment of Mr Zuber Nosimohomed as a director on 11 June 2021	View PDF Appointment of Mr Zuber Nosimohomed as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	TM01	Termination of appointment of Caroline Lindsay Cooper as a director on 31 May 2021	View PDF Termination of appointment of Caroline Lindsay Cooper as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	TM01	Termination of appointment of Neeraj Lal Khemlani as a director on 30 April 2021	View PDF Termination of appointment of Neeraj Lal Khemlani as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
04 Mar 2020	AP01	Appointment of Mr Zai Bennett as a director on 28 February 2020	View PDF Appointment of Mr Zai Bennett as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	TM01	Termination of appointment of Sarah Julia Wright as a director on 25 February 2020	View PDF Termination of appointment of Sarah Julia Wright as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)

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