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Company number 02796791

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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)
19 Aug 2021 CH01 Director's details changed for Mr Brendan James Burke on 19 August 2021
19 Aug 2021 CH01 Director's details changed for Ms Julie Elizabth Bowden on 19 August 2021
17 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
08 Oct 2020 AA Accounts for a small company made up to 31 March 2020
05 Mar 2020 PSC01 Notification of Brendan James Burke as a person with significant control on 2 March 2020
05 Mar 2020 AP01 Appointment of Mr Brendan James Burke as a director on 2 March 2020
26 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
24 Feb 2020 PSC01 Notification of Julie Elizabeth Bowden as a person with significant control on 10 February 2020
24 Feb 2020 AP01 Appointment of Ms Julie Elizabth Bowden as a director on 10 February 2020
21 Oct 2019 AA Accounts for a small company made up to 31 March 2019
21 Feb 2019 PSC01 Notification of Cleia Hayashi as a person with significant control on 19 February 2019
21 Feb 2019 AP01 Appointment of Miss Cleia Hayashi as a director on 19 February 2019
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
28 Nov 2018 MR04 Satisfaction of charge 1 in full
21 Nov 2018 AA Accounts for a small company made up to 31 March 2018
15 Nov 2018 TM01 Termination of appointment of Joan Toovey as a director on 8 November 2018
15 Nov 2018 PSC01 Notification of Jennifer Claire Morrison as a person with significant control on 28 August 2018
15 Nov 2018 PSC07 Cessation of Joan Toovey as a person with significant control on 8 November 2018
29 Aug 2018 AP01 Appointment of Ms Jennifer Claire Morrison as a director on 28 August 2018
19 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
18 Dec 2017 AA Accounts for a small company made up to 31 March 2017
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
03 Mar 2017 CC04 Statement of company's objects
15 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
29 Sep 2016 AA Full accounts made up to 31 March 2016