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Company number 04379997

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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)
03 Aug 2020 CH01 Director's details changed for Mrs Virginia Margaret Parker Boulton on 3 August 2020
03 Aug 2020 AP01 Appointment of Mrs Virginia Margaret Parker Boulton as a director on 1 July 2020
03 Aug 2020 TM01 Termination of appointment of Hitan Dahyalal Bhundia as a director on 1 July 2020
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
06 Jan 2020 TM01 Termination of appointment of Timoleon Theologis as a director on 16 December 2019
06 Jan 2020 TM01 Termination of appointment of Christopher Cutts as a director on 16 December 2019
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Oct 2019 AP01 Appointment of Ms Deborah Caroline Earll as a director on 1 October 2019
09 Oct 2019 AP01 Appointment of Mr Paul Philip Pounder as a director on 1 October 2019
13 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
22 Jan 2019 TM01 Termination of appointment of Rachael Weatherley as a director on 8 January 2019
22 Jan 2019 TM01 Termination of appointment of Micaela Bauert as a director on 8 January 2019
05 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
31 Aug 2018 AP03 Appointment of Mrs Loredana Maria Guetg Wyatt as a secretary on 31 August 2018
31 Aug 2018 AP01 Appointment of Mrs Micaela Bauert as a director on 31 August 2018
31 Aug 2018 AP01 Appointment of Mrs Angela Boyle as a director on 31 August 2018
31 Aug 2018 AP01 Appointment of Mr Hitan Dahyalal Bhundia as a director on 31 August 2018
31 Aug 2018 TM01 Termination of appointment of Loredana Maria Guetg Wyatt as a director on 31 August 2018
31 Aug 2018 TM01 Termination of appointment of Claire Ruth Wormald as a director on 31 August 2018
31 Aug 2018 TM01 Termination of appointment of David Robert Matkin as a director on 31 August 2018
07 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
16 Jan 2018 AA Accounts for a small company made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016