| 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 Jan 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
| 03 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with no updates | |
| 14 Jul 2020 | AD01 | Registered office address changed from One Bartholomew Close Barts Square London EC1A 7BL England to Barham Court Teston Maidstone Kent ME18 5BZ on 14 July 2020 | |
| 23 Jun 2020 | AD01 | Registered office address changed from 50 Broadway Westminster London SW1H 0BL to One Bartholomew Close Barts Square London EC1A 7BL on 23 June 2020 | |
| 05 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with no updates | |
| 21 Oct 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 03 Dec 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
| 14 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with no updates | |
| 14 Nov 2018 | PSC07 | Cessation of Barry William Floyd as a person with significant control on 9 May 2017 | |
| 14 Nov 2018 | PSC07 | Cessation of Robert Albert Wayte as a person with significant control on 9 May 2017 | |
| 14 Nov 2018 | PSC07 | Cessation of Alison Joanne Close as a person with significant control on 9 May 2017 | |
| 14 Nov 2018 | PSC07 | Cessation of Michael Kinloch Mccollum as a person with significant control on 9 May 2017 | |
| 14 Nov 2018 | PSC01 | Notification of Alison Beeston as a person with significant control on 11 May 2017 | |
| 14 Nov 2018 | PSC01 | Notification of Deborah Cullen as a person with significant control on 22 June 2017 | |
| 14 Nov 2018 | PSC01 | Notification of Shaun Astley-Stone as a person with significant control on 11 May 2017 | |
| 27 Nov 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
| 20 Nov 2017 | AP01 | Appointment of Ms Deborah Cullen as a director on 22 June 2017 | |
| 02 Nov 2017 | AP01 | Appointment of Mr Shaun Kingsley Astley-Stone as a director on 11 May 2017 | |
| 02 Nov 2017 | AP01 | Appointment of Ms Alison Beeston as a director on 11 May 2017 | |
| 02 Nov 2017 | CS01 | Confirmation statement made on 1 November 2017 with no updates | |
| 24 Aug 2017 | TM01 | Termination of appointment of Michael Kinloch Mccollum as a director on 9 May 2017 | |
| 24 Aug 2017 | TM01 | Termination of appointment of Barry William Floyd as a director on 9 May 2017 | |
| 18 Aug 2017 | TM01 | Termination of appointment of Ronald Albert Wayte as a director on 9 May 2017 | |
| 18 Aug 2017 | TM01 | Termination of appointment of Alison Joanne Close as a director on 9 May 2017 | |
| 31 May 2017 | CICCON |
Change of name
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