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) |
---|---|---|---|
26 Apr 2022 | CS01 | Confirmation statement made on 23 March 2022 with no updates | |
08 Feb 2022 | AP03 | Appointment of John Andrew Hitchin as a secretary on 7 February 2022 | |
08 Feb 2022 | TM01 | Termination of appointment of Michael Toyer as a director on 7 February 2022 | |
08 Feb 2022 | TM02 | Termination of appointment of Michael Toyer as a secretary on 4 February 2022 | |
13 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
01 Dec 2021 | TM01 | Termination of appointment of Laura Nicol Busfield as a director on 30 November 2021 | |
23 Mar 2021 | CS01 | Confirmation statement made on 23 March 2021 with no updates | |
22 Mar 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
10 Nov 2020 | MA | Memorandum and Articles of Association | |
10 Nov 2020 | MA | Memorandum and Articles of Association | |
02 Nov 2020 | TM01 | Termination of appointment of Susan Georgina Attard as a director on 31 October 2020 | |
31 Mar 2020 | CS01 | Confirmation statement made on 23 March 2020 with updates | |
20 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
21 Nov 2019 | AP01 | Appointment of Paul Michael Di Paola as a director on 4 November 2019 | |
21 Nov 2019 | AP01 | Appointment of Surekha Aggarwal as a director on 4 November 2019 | |
08 Oct 2019 | CH01 | Director's details changed for Mrs Rohati Chapman on 1 October 2019 | |
17 Jun 2019 | AP01 | Appointment of Mrs Rohati Chapman as a director on 10 June 2019 | |
17 Jun 2019 | TM01 | Termination of appointment of Sarah Anne Morrison as a director on 14 May 2019 | |
04 Apr 2019 | CS01 | Confirmation statement made on 23 March 2019 with updates | |
08 Feb 2019 | TM01 | Termination of appointment of Robert Finlay Mckinnon as a director on 10 December 2018 | |
22 Nov 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
12 Nov 2018 | MR04 | Satisfaction of charge 1 in full | |
27 Jul 2018 | MR04 | Satisfaction of charge 2 in full | |
27 Jul 2018 | MR04 | Satisfaction of charge 3 in full | |
04 Apr 2018 | CS01 | Confirmation statement made on 23 March 2018 with updates |