NOCN

Company number 03829217

Date	Type	Description	View / Download
24 Jan 2022	CH01	Director's details changed for Mrs Alison Jane Lamplough on 21 January 2022	(2 pages)
17 Jan 2022	CH01	Director's details changed for Mr David Gareth Jones on 14 January 2022	(2 pages)
14 Jan 2022	CH01	Director's details changed for Mrs Alison Jane Lamplough on 14 January 2022	(2 pages)
14 Jan 2022	CH01	Director's details changed for Mr David Gareth Jones on 14 January 2022	(2 pages)
12 Jan 2022	AP01	Appointment of Ms Lucy Jennifer Hunte as a director on 11 January 2022	(2 pages)
25 Oct 2021	TM01	Termination of appointment of Seb Schmoller as a director on 25 October 2021	(1 page)
14 Oct 2021	CH01	Director's details changed for Mr Leckraj Boyjoonauth on 14 October 2021	(2 pages)
01 Oct 2021	AP01	Appointment of Ms Fiona Eileen Macaskill as a director on 23 September 2021	(2 pages)
26 Aug 2021	CH01	Director's details changed for Ms Alison Lamplough on 26 August 2021	(2 pages)
16 Jun 2021	AA	Group of companies' accounts made up to 31 July 2020	(48 pages)
03 Mar 2021	AP01	Appointment of Mr Adrian Toomey as a director on 25 February 2021	(2 pages)
01 Mar 2021	TM01	Termination of appointment of Anthony Saunders as a director on 28 February 2021	(1 page)
27 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	(3 pages)
11 Dec 2020	TM01	Termination of appointment of Kam Penglin as a director on 25 November 2020	(1 page)
11 Dec 2020	TM01	Termination of appointment of Michael John Mason as a director on 27 November 2020	(1 page)
07 Aug 2020	CH01	Director's details changed for Mr Peter Wallwork on 31 July 2020	(2 pages)
07 Aug 2020	CH01	Director's details changed for Mr Peter Wallwork on 31 July 2020	(2 pages)
06 Jul 2020	AP01	Appointment of Miss Michelle Elliott as a director on 1 July 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Lesley Patricia Griffin as a director on 19 June 2020	(1 page)
16 Jun 2020	CH01	Director's details changed for Mr Peter Wallwork on 25 May 2020	(2 pages)
12 Jun 2020	TM01	Termination of appointment of Graham Mcphail as a director on 11 May 2020	(1 page)
23 Mar 2020	CH01	Director's details changed for Mr Peter Wallwork on 18 March 2020	(2 pages)
06 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	(3 pages)
23 Dec 2019	AA	Group of companies' accounts made up to 31 July 2019	(41 pages)
13 Mar 2019	MR01	Registration of charge 038292170002, created on 11 March 2019	(9 pages)