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Company number 03963007

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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)
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
23 Feb 2024 CH01 Director's details changed for Ms Tuli Faas on 22 February 2024
22 Feb 2024 CH01 Director's details changed for Ms Lucy Katherine Wills on 22 February 2024
21 Feb 2024 CH01 Director's details changed for Mr Jonathan Lionel Spry on 21 February 2024
28 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2022 TM02 Termination of appointment of Jennifer Haskey as a secretary on 29 March 2022
21 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
17 Feb 2022 AP01 Appointment of Mr Jonathan Lionel Spry as a director on 16 February 2022
17 Feb 2022 AP01 Appointment of Mr Hugo Charles Drayton as a director on 16 February 2022
17 Feb 2022 TM01 Termination of appointment of David Peter Cushman as a director on 15 February 2022
17 Jan 2022 AP01 Appointment of Dr Jesus Javier Diez-Aguirre as a director on 17 January 2022
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 May 2021 CH01 Director's details changed for Mr Nammunikankanange Janak Gunatilleke on 20 May 2021
14 May 2021 AP01 Appointment of Mr Nammunikankanange Janak Gunatilleke as a director on 14 May 2021
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
03 Dec 2020 AP03 Appointment of Ms Jennifer Haskey as a secretary on 3 December 2020
03 Dec 2020 TM02 Termination of appointment of Helen Dobson as a secretary on 3 December 2020
30 Nov 2020 AA Accounts for a small company made up to 31 March 2020
09 Nov 2020 AP03 Appointment of Ms Helen Dobson as a secretary on 9 November 2020
09 Nov 2020 TM02 Termination of appointment of Richard Peter Denyer-Bewick as a secretary on 9 November 2020
30 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
30 Mar 2020 AD01 Registered office address changed from 1 Stratford Court Stratford Road Stroud Glos GL5 4AQ to The Exchange Brick Row Stroud GL5 1DF on 30 March 2020
30 Mar 2020 TM02 Termination of appointment of John David Fisher as a secretary on 30 March 2020