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Company number 06347617

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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)
22 Dec 2021	CH03	Secretary's details changed for Mr Ian Roberts on 21 December 2021	View PDF Secretary's details changed for Mr Ian Roberts on 21 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CH01	Director's details changed for Mr Kevin Appleton on 21 December 2021	View PDF Director's details changed for Mr Kevin Appleton on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CH03	Secretary's details changed for Mr Ian Roberts on 21 December 2021	View PDF Secretary's details changed for Mr Ian Roberts on 21 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CH01	Director's details changed for Mr William King on 21 December 2021	View PDF Director's details changed for Mr William King on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CH01	Director's details changed for Mr John Charles Ibbett on 21 December 2021	View PDF Director's details changed for Mr John Charles Ibbett on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CH01	Director's details changed for Mrs Yolanda Alexandra Ibbett on 21 December 2021	View PDF Director's details changed for Mrs Yolanda Alexandra Ibbett on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CH01	Director's details changed for Mr Trevor John Archer on 21 December 2021	View PDF Director's details changed for Mr Trevor John Archer on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AD01	Registered office address changed from , 86-89 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England to St Paul's Church Robert Adam Street London W1U 3HW on 21 December 2021	View PDF Registered office address changed from , 86-89 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England to St Paul's Church Robert Adam Street London W1U 3HW on 21 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AD01	Registered office address changed from , Basement Flat, 14 Harley Street, London, W1G 9PQ to St Paul's Church Robert Adam Street London W1U 3HW on 21 December 2021	View PDF Registered office address changed from , Basement Flat, 14 Harley Street, London, W1G 9PQ to St Paul's Church Robert Adam Street London W1U 3HW on 21 December 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AP01	Appointment of Mr Kevin Appleton as a director on 2 November 2021	View PDF Appointment of Mr Kevin Appleton as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AP01	Appointment of Mr William King as a director on 27 May 2021	View PDF Appointment of Mr William King as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
15 Jun 2021	CH01	Director's details changed for Mr John Beck Mcdowell on 27 May 2021	View PDF Director's details changed for Mr John Beck Mcdowell on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	CH01	Director's details changed for Rev Hugh Palmer on 27 May 2021	View PDF Director's details changed for Rev Hugh Palmer on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	TM01	Termination of appointment of Benjamin Stone as a director on 27 May 2021	View PDF Termination of appointment of Benjamin Stone as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	TM01	Termination of appointment of Paul O. Chelson as a director on 27 May 2021	View PDF Termination of appointment of Paul O. Chelson as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
06 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	TM01	Termination of appointment of William Ernest Graham as a director on 16 October 2019	View PDF Termination of appointment of William Ernest Graham as a director on 16 October 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
25 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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