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Company number 04526806

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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)
25 Apr 2024	TM01	Termination of appointment of Thomas Edwin Yendell as a director on 23 April 2024	View PDF Termination of appointment of Thomas Edwin Yendell as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	TM01	Termination of appointment of Saharesh Ali as a director on 23 April 2024	View PDF Termination of appointment of Saharesh Ali as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Darcy John Corben as a director on 26 March 2024	View PDF Termination of appointment of Darcy John Corben as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AP01	Appointment of Ms Deborah Curtis as a director on 26 September 2023	View PDF Appointment of Ms Deborah Curtis as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 33 pages (33 pages)
08 Mar 2023	AD01	Registered office address changed from Amplevine House Dukes Road Southampton Hampshire SO14 0st to 1 Paynes Road Southampton SO15 3DL on 8 March 2023	View PDF Registered office address changed from Amplevine House Dukes Road Southampton Hampshire SO14 0st to 1 Paynes Road Southampton SO15 3DL on 8 March 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AP01	Appointment of Ms Saharesh Ali as a director on 31 August 2022	View PDF Appointment of Ms Saharesh Ali as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Mr Thomas Edwin Yendell as a director on 31 August 2022	View PDF Appointment of Mr Thomas Edwin Yendell as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 33 pages (33 pages)
27 Apr 2022	TM01	Termination of appointment of Peter George Farquhar Dibben as a director on 21 April 2022	View PDF Termination of appointment of Peter George Farquhar Dibben as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	TM02	Termination of appointment of Peter George Farquhar Dibben as a secretary on 21 April 2022	View PDF Termination of appointment of Peter George Farquhar Dibben as a secretary on 21 April 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Tim Foy as a director on 6 December 2021	View PDF Termination of appointment of Tim Foy as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Dina Foy as a director on 6 December 2021	View PDF Termination of appointment of Dina Foy as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	TM01	Termination of appointment of Dean Anthony Chamberlain as a director on 28 September 2021	View PDF Termination of appointment of Dean Anthony Chamberlain as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 35 pages (35 pages)
26 May 2021	AP01	Appointment of Mr Andrew Tonkin as a director on 25 May 2021	View PDF Appointment of Mr Andrew Tonkin as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Mr Tim Foy as a director on 25 May 2021	View PDF Appointment of Mr Tim Foy as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Mr Nick Kohn as a director on 25 May 2021	View PDF Appointment of Mr Nick Kohn as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Mr David Martin Ball as a director on 25 May 2021	View PDF Appointment of Mr David Martin Ball as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Dr Dina Foy as a director on 25 May 2021	View PDF Appointment of Dr Dina Foy as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Ms Beth Aarons as a director on 25 May 2021	View PDF Appointment of Ms Beth Aarons as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Darcy John Corben as a director on 3 March 2021	View PDF Appointment of Mr Darcy John Corben as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)

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