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Company number 04133340

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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)
31 Jan 2024 AP01 Appointment of Mr Pravin Haridaran Somasundram as a director on 7 November 2023
30 Jan 2024 AP01 Appointment of Ms Karen Jane Ritchie as a director on 7 November 2023
23 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
29 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
24 May 2023 ANNOTATION Rectified The AP01 was removed from the public register on 08/01/2024 as it was invalid or ineffective.
24 May 2023 ANNOTATION Rectified The AP01 was removed from the public register on 08/01/2024 as it was invalid or ineffective.
24 May 2023 TM01 Termination of appointment of Sarah Elizabeth Healey as a director on 23 May 2023
30 Nov 2022 CH01 Director's details changed for Mr Jonathan Richard Marston Slater on 30 November 2022
30 Nov 2022 CH01 Director's details changed for Ms Ruth Gwendolen Kennedy on 30 November 2022
30 Nov 2022 CH01 Director's details changed for Ms Sarah Elizabeth Healey on 30 November 2022
30 Nov 2022 CH01 Director's details changed for Mr Gavin Peter Hartland-Shaw on 30 November 2022
30 Nov 2022 CH01 Director's details changed for Mr Simon James Eckstein on 30 November 2022
30 Nov 2022 CH01 Director's details changed for Ms Eleanor Alison Boase on 30 November 2022
28 Nov 2022 AAMD Amended total exemption full accounts made up to 31 March 2022
27 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
16 Sep 2022 TM01 Termination of appointment of Jo Helen Kedens Richardson as a director on 13 September 2022
02 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
14 Apr 2022 AP03 Appointment of Mrs Chantal Savignon as a secretary on 14 April 2022
14 Apr 2022 TM02 Termination of appointment of Jonathan Lawrence Devereux as a secretary on 14 April 2022
26 Jan 2022 TM01 Termination of appointment of Elizabeth Helen Mills as a director on 14 September 2021
12 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
07 Jan 2021 CH01 Director's details changed for Emma Rebecca Ries on 7 January 2021
05 Jan 2021 CH01 Director's details changed for Emma Rebecca Ries on 5 January 2021
13 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 16/06/2020