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) |
---|---|---|---|
04 Mar 2022 | TM01 | Termination of appointment of Daniel Julia Quevedo as a director on 26 January 2022 | |
04 Mar 2022 | TM01 | Termination of appointment of Carole Delores Pyke as a director on 26 January 2022 | |
04 Mar 2022 | TM01 | Termination of appointment of Alexandra Suzanna Gajic as a director on 26 January 2022 | |
04 Mar 2022 | AP01 | Appointment of Mr Richard Mangion as a director on 26 January 2022 | |
28 Nov 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
31 Jul 2021 | TM02 | Termination of appointment of Helen Fowweather as a secretary on 31 July 2021 | |
14 Jul 2021 | CS01 | Confirmation statement made on 30 June 2021 with no updates | |
01 Jun 2021 | TM01 | Termination of appointment of Helen Fowweather as a director on 31 May 2021 | |
27 May 2021 | CH01 | Director's details changed for Ms Helen Fowweather on 10 June 2020 | |
27 May 2021 | CH01 | Director's details changed for Dr Sheela Devi Sharma on 23 March 2021 | |
02 Mar 2021 | AP01 | Appointment of Mr Stephen Peter Hoier as a director on 25 November 2020 | |
01 Mar 2021 | AP01 | Appointment of Ms Alexandra Suzanna Gajic as a director on 27 January 2021 | |
07 Jan 2021 | TM01 | Termination of appointment of Stephen Peter Hoier as a director on 25 November 2020 | |
15 Nov 2020 | CH01 | Director's details changed for Mr Simon Robert Goldhill on 23 September 2020 | |
12 Nov 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
04 Jul 2020 | CS01 | Confirmation statement made on 30 June 2020 with no updates | |
16 Feb 2020 | TM01 | Termination of appointment of William John Buchanan Lake as a director on 5 February 2020 | |
09 Jan 2020 | AP01 | Appointment of Mr David Simon Taylor as a director on 27 November 2019 | |
09 Jan 2020 | AP01 | Appointment of Ms Christina Mackinnon as a director on 27 November 2019 | |
03 Jan 2020 | AP01 | Appointment of Dr Sheela Devi Sharma as a director on 27 November 2019 | |
03 Jan 2020 | AP01 | Appointment of Ms Carole Delores Pyke as a director on 27 November 2019 | |
03 Jan 2020 | AP01 | Appointment of Ms Frances Mary Minogue as a director on 27 November 2019 | |
03 Jan 2020 | AP01 | Appointment of Mr Simon Robert Goldhill as a director on 27 November 2019 | |
03 Jan 2020 | AP01 | Appointment of Mr Kumar Gaurav as a director on 27 November 2019 | |
09 Oct 2019 | AA | Accounts for a small company made up to 31 March 2019 |