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Company number 04316026

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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)
15 Jan 2024 TM02 Termination of appointment of Jacqueline Sharon Elliman as a secretary on 15 January 2024
22 Nov 2023 PSC08 Notification of a person with significant control statement
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
09 Nov 2023 PSC07 Cessation of Angus Lachlan Mackechnie as a person with significant control on 1 November 2023
31 Aug 2023 AP01 Appointment of Mr Gurvinder Singh Sandher as a director on 13 June 2023
25 Aug 2023 AA Micro company accounts made up to 31 March 2023
14 Jun 2023 AP01 Appointment of Ms Tracey Ann Sage as a director on 13 June 2023
14 Jun 2023 AP01 Appointment of Miss Safiya Ngozi Olufemi Hudson Francis as a director on 13 June 2023
14 Jun 2023 TM01 Termination of appointment of Deborah Sharon Mullins as a director on 13 June 2023
14 Jun 2023 TM01 Termination of appointment of Alan David Richardson as a director on 13 June 2023
14 Jun 2023 TM01 Termination of appointment of Ajay Chhabra as a director on 13 June 2023
12 Jan 2023 CH01 Director's details changed for Mr Graham Neil Callister on 3 January 2023
10 Dec 2022 AA Micro company accounts made up to 31 March 2022
29 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
29 Nov 2022 CH01 Director's details changed for Mr Phillip Anthony Hargreaves on 1 October 2021
29 Nov 2022 CH01 Director's details changed for Mr Alan David Richardson on 29 November 2022
28 Nov 2022 TM01 Termination of appointment of Andrew Colin Stratford as a director on 21 November 2022
10 Oct 2022 AP03 Appointment of Ms Jacqueline Sharon Elliman as a secretary on 29 September 2022
15 Jun 2022 TM01 Termination of appointment of Jacqueline Sharon Elliman as a director on 1 June 2022
31 May 2022 TM01 Termination of appointment of Amaya Jeyarajah Dent as a director on 18 May 2022
17 Nov 2021 AA Micro company accounts made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
18 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
06 Apr 2020 TM01 Termination of appointment of Michelle Elizabeth Walker as a director on 24 March 2020