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Company number 05982645

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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)
22 Jan 2021 TM01 Termination of appointment of Peter Michael Brown as a director on 13 January 2021
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
16 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jul 2019 AP01 Appointment of Mr Alex Deane as a director on 4 June 2019
28 Jun 2019 CH01 Director's details changed for Mr Robert Cameron-Clarke on 27 June 2019
11 Mar 2019 TM01 Termination of appointment of Ian Christopher Moore as a director on 21 February 2019
11 Mar 2019 AP01 Appointment of Mr Robert Cameron-Clarke as a director on 21 February 2019
01 Mar 2019 CH03 Secretary's details changed for Mr Robert Cameron-Clarke on 25 February 2019
01 Mar 2019 CH01 Director's details changed for Mr Ian Christopher Moore on 25 February 2019
01 Mar 2019 CH01 Director's details changed for Charles Timothy Knox on 25 February 2019
25 Feb 2019 AD01 Registered office address changed from Bridge House Borough High Street London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
01 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
19 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
26 Oct 2017 TM01 Termination of appointment of William Guy Darrell Norton as a director on 25 September 2017
23 Oct 2017 CH01 Director's details changed for Mr Ian Christopher Moore on 23 October 2017
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 30 October 2016 with updates
24 Nov 2016 AP03 Appointment of Mr Robert Cameron-Clarke as a secretary on 14 November 2016
18 Nov 2016 TM01 Termination of appointment of Simon Timothy Richards as a director on 20 September 2016
04 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
05 Jul 2016 TM01 Termination of appointment of John Angus Donald Mills as a director on 10 May 2016
05 Jul 2016 AP01 Appointment of Charles Timothy Knox as a director on 10 May 2016