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Company number 04044051

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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)
12 Mar 2024 CH01 Director's details changed for Mr Dennis James Child on 10 March 2024
12 Mar 2024 AP01 Appointment of Mr Dennis James Child as a director on 10 March 2024
12 Mar 2024 TM01 Termination of appointment of Alan John Mcneil Dalgleish as a director on 1 December 2023
06 Dec 2023 TM01 Termination of appointment of Edward Chung Yim Yiu as a director on 1 December 2023
28 Nov 2023 TM01 Termination of appointment of Kathryn Lynda Jubb as a director on 28 November 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
29 Jun 2023 CH01 Director's details changed for Alan John Mcneil on 28 June 2023
11 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
30 Sep 2022 AP01 Appointment of Dr Chyi Lin Lee as a director on 21 September 2022
25 Sep 2022 AP01 Appointment of Ms Samantha Organ as a director on 21 September 2022
24 Sep 2022 AP01 Appointment of Ms Kathryn Lynda Jubb as a director on 21 September 2022
24 Sep 2022 AP01 Appointment of Ms Whitney Bevan as a director on 21 September 2022
24 Sep 2022 AP01 Appointment of Mr Peter Papadakos as a director on 21 September 2022
30 Jul 2022 CH01 Director's details changed for Alan John Mcneil on 10 May 2022
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
29 May 2022 TM01 Termination of appointment of Patrice Derrington as a director on 21 May 2022
19 Jan 2022 TM02 Termination of appointment of Rics Services Ltd as a secretary on 31 January 2021
13 Jan 2022 TM01 Termination of appointment of David Gavin Proverbs as a director on 11 January 2022
15 Dec 2021 TM01 Termination of appointment of Bart Huybrechts as a director on 5 October 2021
15 Dec 2021 TM01 Termination of appointment of Mark Edward Johnston as a director on 7 December 2021
14 Dec 2021 TM01 Termination of appointment of Sarah Louise Sayce as a director on 1 December 2021
25 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
23 Aug 2021 TM01 Termination of appointment of Kemi Adeyeye as a director on 3 August 2021
03 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates