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Company number 00203583

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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)
04 Dec 2015 CC04 Statement of company's objects
04 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Nov 2015 AR01 Annual return made up to 1 November 2015 no member list
24 Nov 2015 AP01 Appointment of Mr Ron Crank as a director on 8 July 2015
23 Nov 2015 AP01 Appointment of Mr Paul Reynolds as a director on 1 July 2015
23 Nov 2015 TM01 Termination of appointment of Matthew Litobarski as a director on 31 October 2015
23 Nov 2015 AP01 Appointment of Mr Darren Hughes as a director on 1 July 2015
19 Nov 2015 AP01 Appointment of Mr Nigel Conrad Chapman as a director on 2 November 2015
17 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
17 Nov 2015 AUD Auditor's resignation
16 Nov 2015 AUD Auditor's resignation
28 Jan 2015 AP01 Appointment of Lesley Davies as a director on 6 December 2013
13 Jan 2015 AP01 Appointment of Mr Andrew Billany as a director on 1 November 2014
13 Jan 2015 TM01 Termination of appointment of Mary Christine Whyham as a director on 24 November 2014
18 Nov 2014 AR01 Annual return made up to 1 November 2014 no member list
18 Nov 2014 AD01 Registered office address changed from Park Place 12 Lawn Lane London SW8 1UD to 46 Loman Street London SE1 0EH on 18 November 2014
22 Oct 2014 TM01 Termination of appointment of Anne Elizabeth Mcloughlin as a director on 30 September 2014
22 Oct 2014 TM01 Termination of appointment of Ade Aderogba as a director on 30 September 2014
20 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
08 Jul 2014 AP01 Appointment of Anne Mcloughlin as a director
10 Dec 2013 AP01 Appointment of Mr Kerry Pollard as a director
10 Dec 2013 AP01 Appointment of Ade Aderogba as a director
10 Dec 2013 TM01 Termination of appointment of Linda Mchugh as a director
18 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 1 November 2013 no member list