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) |
---|---|---|---|
21 Nov 2020 | AP01 | Appointment of Mr Trevor David Lee as a director on 20 November 2020 | |
06 Nov 2020 | AP03 | Appointment of Mr Marcin Mieczkowski as a secretary on 2 November 2020 | |
06 Nov 2020 | TM02 | Termination of appointment of Kieran Thomas Beirne as a secretary on 30 October 2020 | |
30 Jul 2020 | TM02 | Termination of appointment of Anne-Marie Claire Ridler as a secretary on 30 July 2020 | |
30 Jul 2020 | AP03 | Appointment of Mr Kieran Thomas Beirne as a secretary on 30 July 2020 | |
15 Jul 2020 | CS01 | Confirmation statement made on 22 June 2020 with no updates | |
16 Jun 2020 | TM01 | Termination of appointment of Sarah Ann Hollis as a director on 15 June 2020 | |
03 Jun 2020 | AA | Full accounts made up to 31 August 2019 | |
20 May 2020 | MA | Memorandum and Articles of Association | |
30 Apr 2020 | MA | Memorandum and Articles of Association | |
22 Apr 2020 | MA | Memorandum and Articles of Association | |
27 Nov 2019 | TM01 | Termination of appointment of Trudy Capaldo as a director on 6 November 2019 | |
25 Jun 2019 | CS01 | Confirmation statement made on 22 June 2019 with no updates | |
09 Apr 2019 | AA | Full accounts made up to 31 August 2018 | |
04 Feb 2019 | CH01 | Director's details changed for Mr Stephen Wilson on 4 February 2019 | |
04 Feb 2019 | CH01 | Director's details changed for Mrs Trudy Capaldo on 1 February 2019 | |
12 Nov 2018 | AP01 | Appointment of Mr James Adam Segal as a director on 11 October 2018 | |
22 Jun 2018 | CS01 | Confirmation statement made on 22 June 2018 with no updates | |
22 Jun 2018 | CH01 | Director's details changed for Mrs Helen Marie Gunasekera on 21 June 2018 | |
22 Jun 2018 | CH01 | Director's details changed for Mrs Trudy Capaldo on 21 June 2018 | |
22 Jun 2018 | CH01 | Director's details changed for Mr David Arnold on 21 June 2018 | |
12 Apr 2018 | AA | Full accounts made up to 31 August 2017 | |
23 Mar 2018 | AP01 | Appointment of Mrs Sonia Kaya Coventry as a director on 17 November 2017 | |
23 Mar 2018 | TM01 | Termination of appointment of Rosamund Lucy Shafran as a director on 22 June 2017 | |
22 Jun 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates |