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Company number 01150237

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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)
26 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
19 Jan 2021 AA Accounts for a small company made up to 31 March 2020
02 Nov 2020 MA Memorandum and Articles of Association
02 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2020 AP01 Appointment of Mr Douglas Joseph Gracias as a director on 23 September 2020
07 Oct 2020 TM01 Termination of appointment of Christopher Cyril Mallinson as a director on 23 September 2020
06 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
07 Oct 2019 AA Accounts for a small company made up to 31 March 2019
13 Sep 2019 TM02 Termination of appointment of Karen Yvonne Nichol as a secretary on 13 September 2019
22 Jul 2019 AP01 Appointment of Mr Kevan David Parker as a director on 22 July 2019
22 Jul 2019 AP01 Appointment of Mr Trevor Nash as a director on 15 July 2019
13 May 2019 TM01 Termination of appointment of Hugh David Pickavance as a director on 13 May 2019
11 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2019 TM01 Termination of appointment of Emil Chen on Yu as a director on 24 January 2019
02 Feb 2019 TM01 Termination of appointment of Peter Mark Anthony Smeeth as a director on 24 January 2019
02 Feb 2019 TM01 Termination of appointment of Douglas Joseph Gracias as a director on 24 January 2019
02 Feb 2019 TM01 Termination of appointment of Mark John Froggatt as a director on 24 January 2019
02 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
02 Jan 2019 TM01 Termination of appointment of Alan Wells as a director on 31 December 2018
17 Nov 2018 TM01 Termination of appointment of Jeremy Hodge as a director on 5 November 2018
15 Oct 2018 AA Accounts for a small company made up to 31 March 2018
29 Aug 2018 AP03 Appointment of Mrs Karen Yvonne Nichol as a secretary on 23 August 2018
01 Aug 2018 TM02 Termination of appointment of Titilope Adunola Taiwo as a secretary on 31 July 2018
04 May 2018 TM01 Termination of appointment of Stephen Leslie Mason as a director on 4 May 2018
02 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates