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Company number 05866886

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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)
16 May 2019 CH01 Director's details changed for Ms Clare Lyons-Collins on 16 May 2019
26 Apr 2019 AP01 Appointment of Ms Clare Lyons-Collins as a director on 28 June 2018
26 Apr 2019 AP01 Appointment of Mr Gideon Hurwitz as a director on 30 October 2018
25 Apr 2019 AP01 Appointment of Mr Dhaval Nilesh Ponda as a director on 6 December 2018
25 Apr 2019 TM01 Termination of appointment of Andrew Jonathon Harris as a director on 6 December 2018
25 Apr 2019 TM01 Termination of appointment of Joan Helen Kirsten Johnston as a director on 20 October 2018
28 Feb 2019 AD01 Registered office address changed from 11th Floor, Hannibal House Elephant & Castle London SE1 6TE England to Gf21 Harlow Enterprise Hub Edinburgh Way Harlow CM20 2NQ on 28 February 2019
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
16 Oct 2018 AP01 Appointment of Ms Joan Helen Kirsten Johnston as a director on 15 October 2018
26 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
19 Sep 2018 TM01 Termination of appointment of Philip Edward Nelson as a director on 1 December 2017
19 Sep 2018 AP01 Appointment of Ms Kirstin Johnston as a director on 20 June 2018
19 Sep 2018 TM01 Termination of appointment of Peter Andrew Earnshaw as a director on 1 September 2018
20 Dec 2017 AA Full accounts made up to 31 March 2017
18 Dec 2017 AP01 Appointment of Mrs Hilary Ann Russell as a director on 9 October 2017
18 Dec 2017 AP01 Appointment of Mr Sebastian George Orton as a director on 9 October 2017
15 Dec 2017 TM01 Termination of appointment of Eileen Hayes as a director on 28 November 2017
15 Dec 2017 TM01 Termination of appointment of Janet Matilda Faith Fyle as a director on 9 October 2017
15 Dec 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 March 2017
18 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
18 Jul 2017 TM01 Termination of appointment of David Mark Boyd as a director on 13 June 2017
12 Jun 2017 AD01 Registered office address changed from 12 Vale Royal London N7 9AP to 11th Floor, Hannibal House Elephant & Castle London SE1 6TE on 12 June 2017
24 May 2017 AA Full accounts made up to 31 July 2016