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Company number 04561825

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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)
28 Apr 2020 TM01 Termination of appointment of Shoubhik Bandopadhyay as a director on 27 April 2020
07 Feb 2020 AP01 Appointment of Mr Norton Oscar York as a director on 28 January 2020
30 Oct 2019 TM01 Termination of appointment of Chris Brannick as a director on 28 October 2019
14 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
14 Oct 2019 AP01 Appointment of Ms Esther Bokuma Lenda as a director on 9 July 2019
14 Oct 2019 TM01 Termination of appointment of Nina Fine as a director on 9 July 2019
14 Oct 2019 TM01 Termination of appointment of Sahar Summer Bayer as a director on 9 July 2019
18 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
22 Oct 2018 AP01 Appointment of Mr Chris Brannick as a director on 17 October 2018
22 Oct 2018 TM01 Termination of appointment of Katrina Duncan as a director on 17 October 2018
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
01 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jul 2018 AP01 Appointment of Ms Nina Fine as a director on 18 July 2018
19 Jul 2018 AP01 Appointment of Ms Sahar Summer Bayer as a director on 18 July 2018
19 Jul 2018 TM01 Termination of appointment of Sammy Hughes as a director on 18 July 2018
19 Jul 2018 TM01 Termination of appointment of Jacob Roberts-Mensah as a director on 18 July 2018
19 Jul 2018 TM01 Termination of appointment of Sammy Hughes as a director on 18 July 2018
19 Jul 2018 TM01 Termination of appointment of Richard Sheahan as a director on 18 July 2018
09 Apr 2018 CH01 Director's details changed for Mr Cliff Manning on 9 April 2018
01 Feb 2018 AP01 Appointment of Ms Gemma Louise Knox as a director on 29 January 2018
23 Jan 2018 TM01 Termination of appointment of Mark Stringer as a director on 23 January 2018
19 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
25 Aug 2017 AP01 Appointment of Mr Jacob Roberts-Mensah as a director on 20 July 2017
24 Aug 2017 AP01 Appointment of Mr Sammy Hughes as a director on 20 July 2017
07 Aug 2017 AA Total exemption full accounts made up to 31 March 2017