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) |
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24 Mar 2022 | AA | Full accounts made up to 31 December 2020 | |
03 Feb 2022 | CS01 | Confirmation statement made on 24 January 2022 with no updates | |
02 Feb 2021 | CS01 | Confirmation statement made on 24 January 2021 with no updates | |
23 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
03 Feb 2020 | CS01 | Confirmation statement made on 24 January 2020 with no updates | |
10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
11 Jul 2019 | AP01 | Appointment of Gina Jardine as a director on 2 July 2019 | |
11 Jul 2019 | TM01 | Termination of appointment of Kathryn Louise Durrant as a director on 2 July 2019 | |
31 Jan 2019 | CS01 | Confirmation statement made on 24 January 2019 with updates | |
25 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
14 Aug 2018 | RP04AP01 | Second filing for the appointment of Kathryn Durrant as a director | |
20 Jul 2018 | AD01 | Registered office address changed from Portland House Bickenhill Lane Birmingham B37 7BQ England to Level 4 40 Strand London WC2N 5RW on 20 July 2018 | |
05 Jul 2018 | AP01 |
Appointment of Ms Kathryn Durrant as a director on 1 July 2018
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05 Jul 2018 | AP01 | Appointment of Mr Aylwyn Bryan as a director on 1 July 2018 | |
05 Jul 2018 | TM01 | Termination of appointment of Michael John Choules as a director on 1 July 2018 | |
05 Jul 2018 | TM01 | Termination of appointment of Andrew John William Donnan as a director on 1 July 2018 | |
24 Jan 2018 | CS01 | Confirmation statement made on 24 January 2018 with no updates | |
03 Nov 2017 | CS01 | Confirmation statement made on 3 November 2017 with updates | |
04 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
04 Aug 2017 | CH01 | Director's details changed for Mr Michael John Choules on 12 June 2017 | |
21 Feb 2017 | AP01 | Appointment of Mr Michael John Choules as a director on 1 February 2017 | |
21 Feb 2017 | CH01 | Director's details changed for Mr Andrew John William Donnan on 20 February 2017 | |
21 Nov 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
01 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
06 Jul 2016 | TM02 | Termination of appointment of Stephen Philip Hardy as a secretary on 6 June 2016 |