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 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
20 Jul 2021 | CS01 | Confirmation statement made on 20 July 2021 with updates | |
19 Jul 2021 | CH01 | Director's details changed for Miss Rachel Sara Fell on 19 July 2021 | |
16 Feb 2021 | CH01 | Director's details changed for Miss Rachel Sara Fell on 16 February 2021 | |
23 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
08 Jul 2020 | CS01 | Confirmation statement made on 7 July 2020 with updates | |
27 Jun 2020 | MR04 | Satisfaction of charge 1 in full | |
27 Jun 2020 | MR04 | Satisfaction of charge 2 in full | |
11 Jun 2020 | AP01 | Appointment of Miss Rachel Sara Fell as a director on 1 June 2020 | |
11 Jun 2020 | TM01 | Termination of appointment of Henry James Knowles as a director on 1 June 2020 | |
15 Dec 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
26 Nov 2019 | AP01 | Appointment of Geoffroy Godin as a director on 15 November 2019 | |
15 Nov 2019 | AP01 | Appointment of Mr Elliott Gingell as a director on 15 November 2019 | |
13 Nov 2019 | TM01 | Termination of appointment of Ian James Lawson as a director on 31 October 2019 | |
10 Jul 2019 | CS01 | Confirmation statement made on 5 July 2019 with updates | |
07 Jun 2019 | TM01 | Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019 | |
26 Sep 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
26 Sep 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
26 Sep 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
26 Sep 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
03 Jul 2018 | CS01 | Confirmation statement made on 26 June 2018 with updates | |
10 Nov 2017 | AP03 | Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 | |
07 Nov 2017 | TM02 | Termination of appointment of Dominic Murray as a secretary on 1 November 2017 | |
03 Oct 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
03 Oct 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 |