| 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) |
|---|---|---|---|
| 17 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 05 Aug 2020 | CH01 | Director's details changed for Amanda Louise Powell Smith on 1 July 2020 | |
| 13 May 2020 | CS01 | Confirmation statement made on 13 May 2020 with no updates | |
| 13 May 2020 | CH03 | Secretary's details changed for Mr William Elliott Kirk on 10 May 2020 | |
| 19 Sep 2019 | MR04 | Satisfaction of charge 2 in full | |
| 12 Aug 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 14 May 2019 | CS01 | Confirmation statement made on 14 May 2019 with no updates | |
| 11 Feb 2019 | TM01 | Termination of appointment of John Alan Grounds as a director on 31 December 2018 | |
| 08 Jan 2019 | AD01 | Registered office address changed from 49 Southwark Street London SE1 1RU to 14 Gowers Walk London E1 8PY on 8 January 2019 | |
| 08 Jan 2019 | TM01 | Termination of appointment of Gillian Daines as a director on 7 January 2019 | |
| 23 Dec 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
| 14 May 2018 | CS01 | Confirmation statement made on 14 May 2018 with no updates | |
| 05 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 17 May 2017 | CS01 | Confirmation statement made on 14 May 2017 with updates | |
| 18 Nov 2016 | AP01 | Appointment of Ms Gillian Daines as a director on 11 November 2016 | |
| 18 Nov 2016 | AP01 | Appointment of Mr George Ames as a director on 11 November 2016 | |
| 14 Nov 2016 | TM01 | Termination of appointment of Jilly Caroline Forster as a director on 30 September 2016 | |
| 14 Nov 2016 | AP03 | Appointment of Mr William Elliott Kirk as a secretary on 10 November 2016 | |
| 14 Nov 2016 | TM02 | Termination of appointment of Robert Lamond as a secretary on 30 September 2016 | |
| 21 Jul 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
| 16 May 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
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| 27 Aug 2015 | AP01 | Appointment of Mr John Alan Grounds as a director on 1 July 2015 | |
| 26 Aug 2015 | CC04 | Statement of company's objects | |
| 26 Aug 2015 | RESOLUTIONS |
Resolutions
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| 10 Aug 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 14 May 2014 |