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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05 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
16 Jun 2021 | CS01 | Confirmation statement made on 15 June 2021 with no updates | |
24 May 2021 | TM02 | Termination of appointment of Craig John Cooper as a secretary on 14 May 2021 | |
24 May 2021 | TM01 | Termination of appointment of Sonia Galindo as a director on 14 May 2021 | |
24 May 2021 | AP03 | Appointment of Mr Nicholas James Wargent as a secretary on 14 May 2021 | |
24 May 2021 | AP01 | Appointment of Mr Nicholas James Wargent as a director on 14 May 2021 | |
24 May 2021 | AP01 | Appointment of Ms Melanie Susan Cibik as a director on 14 May 2021 | |
05 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
15 Jun 2020 | CS01 | Confirmation statement made on 15 June 2020 with no updates | |
15 Jun 2020 | TM01 | Termination of appointment of Heather Fiona Christiansen as a director on 24 February 2020 | |
15 Jun 2020 | AP01 | Appointment of Sonia Galindo as a director on 20 April 2020 | |
11 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
01 Jul 2019 | CS01 | Confirmation statement made on 19 June 2019 with no updates | |
01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
20 Jun 2018 | CS01 | Confirmation statement made on 19 June 2018 with no updates | |
04 Jun 2018 | AP01 | Appointment of Ms Heather Fiona Christiansen as a director on 28 May 2018 | |
04 Jun 2018 | TM01 | Termination of appointment of Thomas Aquinas Surran as a director on 28 May 2018 | |
19 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
19 Jun 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
18 Jul 2016 | AR01 |
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
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08 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
24 Jun 2015 | AR01 |
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
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02 Jun 2015 | MR04 | Satisfaction of charge 2 in full | |
24 Jul 2014 | AA | Full accounts made up to 31 December 2013 |