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) |
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12 Apr 2022 | CS01 | Confirmation statement made on 12 April 2022 with no updates | |
07 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
19 Jul 2021 | CH01 | Director's details changed for Miss Rachel Sara Fell on 19 July 2021 | |
14 Apr 2021 | CS01 | Confirmation statement made on 8 April 2021 with no updates | |
16 Feb 2021 | CH01 | Director's details changed for Miss Rachel Sara Fell on 16 February 2021 | |
23 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
11 Jun 2020 | AP01 | Appointment of Miss Rachel Sara Fell as a director on 1 June 2020 | |
11 Jun 2020 | TM01 | Termination of appointment of Henry James Knowles as a director on 1 June 2020 | |
14 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
02 Dec 2019 | AP01 | Appointment of Geoffroy Godin as a director on 15 November 2019 | |
18 Nov 2019 | AP01 | Appointment of Mr Elliott Gingell as a director on 15 November 2019 | |
13 Nov 2019 | TM01 | Termination of appointment of Ian James Lawson as a director on 31 October 2019 | |
09 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
07 Jun 2019 | TM01 | Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019 | |
06 Jun 2019 | MR04 | Satisfaction of charge 1 in full | |
04 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with no updates | |
25 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
27 Mar 2018 | CS01 | Confirmation statement made on 21 March 2018 with no updates | |
10 Nov 2017 | AP03 | Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 | |
07 Nov 2017 | TM02 | Termination of appointment of Dominic Murray as a secretary on 1 November 2017 | |
29 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
15 May 2017 | RP04AP01 | Second filing for the appointment of Ian James Lawson as a director | |
10 Apr 2017 | AP01 |
Appointment of Ian James Lawson as a director on 5 April 2017
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20 Mar 2017 | CS01 | Confirmation statement made on 14 March 2017 with updates | |
23 Dec 2016 | TM01 | Termination of appointment of Kim Fong Siow as a director on 21 December 2016 |