Advanced company searchLink opens in new window

LINK-ABILITY

Company number 02350533

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Apr 2020 AP01 Appointment of Mrs Christine Anne Chu as a director on 10 March 2020
15 Apr 2020 TM01 Termination of appointment of Robert Gordon Crabtree as a director on 10 March 2020
15 Apr 2020 PSC07 Cessation of Robert Gordon Crabtree as a person with significant control on 10 March 2020
03 Feb 2020 PSC07 Cessation of Paul Michael Jonas as a person with significant control on 19 September 2019
03 Feb 2020 PSC07 Cessation of David George Naden as a person with significant control on 30 January 2020
03 Feb 2020 TM01 Termination of appointment of David George Naden as a director on 30 January 2020
18 Dec 2019 TM01 Termination of appointment of Paul Michael Jonas as a director on 19 September 2019
17 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
11 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
21 Sep 2018 CC04 Statement of company's objects
21 Sep 2018 MA Memorandum and Articles of Association
21 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
05 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
06 Feb 2018 PSC01 Notification of David George Naden as a person with significant control on 30 January 2018
06 Feb 2018 AP01 Appointment of Mr David George Naden as a director on 30 January 2018
06 Feb 2018 PSC07 Cessation of Hilary Medway as a person with significant control on 30 January 2018
06 Feb 2018 TM01 Termination of appointment of Hilary Medway as a director on 30 January 2018
20 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
12 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
12 Sep 2017 PSC01 Notification of Kathryn Fiona Pattinson as a person with significant control on 16 December 2016
12 Sep 2017 PSC01 Notification of Alison Elizabeth Tupling as a person with significant control on 16 December 2016
15 Dec 2016 AP01 Appointment of Mrs Alison Elizabeth Tupling as a director on 13 December 2016
15 Dec 2016 AP01 Appointment of Mrs Kathryn Fiona Pattinson as a director on 13 December 2016
07 Nov 2016 AA Full accounts made up to 31 March 2016