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Company number 05390268

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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)
18 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
24 Nov 2023 MR01 Registration of charge 053902680004, created on 24 November 2023
13 Oct 2023 MR04 Satisfaction of charge 053902680002 in full
29 Sep 2023 AA Full accounts made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
02 Nov 2022 CH01 Director's details changed for Mr David Michael Harris on 16 October 2017
02 Nov 2022 CH01 Director's details changed for Lukas Martin Bucher on 1 August 2020
12 Sep 2022 AA Full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
23 Aug 2021 AP01 Appointment of Simon Richard Drew as a director on 26 July 2021
19 Apr 2021 TM01 Termination of appointment of Robert James Scott as a director on 31 March 2021
12 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
16 Sep 2019 AA Full accounts made up to 31 December 2018
11 Jul 2019 MR01 Registration of charge 053902680003, created on 10 July 2019
12 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
02 Oct 2018 AP01 Appointment of Stephen James Groves as a director on 26 September 2018
02 Oct 2018 AP01 Appointment of Lukas Martin Bucher as a director on 26 September 2018
02 Oct 2018 AP01 Appointment of Mr David Thomas Mcaree Young as a director on 26 September 2018
02 Oct 2018 AP01 Appointment of Mr Andrew David Deakin as a director on 26 September 2018
26 Sep 2018 CH01 Director's details changed for Mr Simon Christopher Thompson on 26 September 2018
09 May 2018 AA Full accounts made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates