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Company number 03341420

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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)
08 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
24 Sep 2018 AP01 Appointment of Mr Martin Andrew Kemp as a director on 6 August 2018
24 Sep 2018 TM01 Termination of appointment of Kudakwashe Bondamakara as a director on 17 September 2018
08 Mar 2018 TM01 Termination of appointment of Caroline Elizabeth Byrt as a director on 8 March 2018
16 Nov 2017 AA Full accounts made up to 31 March 2017
14 Nov 2017 TM02 Termination of appointment of Alison Jane Barrett as a secretary on 1 November 2017
10 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
10 Oct 2017 TM01 Termination of appointment of Robert Francis Piper as a director on 14 August 2017
09 Jun 2017 TM01 Termination of appointment of Gurmel Bhatti as a director on 6 June 2017
20 May 2017 AP01 Appointment of Dr Kudakwashe Bondamakara as a director on 15 May 2017
09 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017 CC04 Statement of company's objects
28 Feb 2017 TM01 Termination of appointment of Ian Cunningham Marsh as a director on 20 February 2017
03 Feb 2017 CH01 Director's details changed for Ms Caroline Elizabeth Birt on 3 February 2017
07 Dec 2016 AP01 Appointment of Mr Nicholas Paul William Kirby as a director on 14 November 2016
06 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
05 Sep 2016 AA Full accounts made up to 31 March 2016
02 Sep 2016 TM01 Termination of appointment of Alison Jane Barrett as a director on 2 September 2016
24 Aug 2016 TM01 Termination of appointment of Andrew Leonard George Hill as a director on 15 August 2016
24 Aug 2016 AP01 Appointment of Ms Caroline Elizabeth Birt as a director on 15 August 2016
24 Aug 2016 AP03 Appointment of Ms Alison Jane Barrett as a secretary on 15 August 2016
24 Aug 2016 TM02 Termination of appointment of Andrew Leonard George Hill as a secretary on 15 August 2016
09 Oct 2015 AR01 Annual return made up to 3 October 2015 no member list
24 Sep 2015 MR04 Satisfaction of charge 2 in full
27 Aug 2015 AA Full accounts made up to 31 March 2015