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) |
---|---|---|---|
07 Apr 2022 | AP01 | Appointment of Julia Mckechnie-Burke as a director on 25 March 2022 | |
07 Apr 2022 | TM01 | Termination of appointment of Asvin Morjaria as a director on 28 March 2022 | |
18 Mar 2022 | AP01 | Appointment of Asvin Morjaria as a director on 18 March 2022 | |
18 Mar 2022 | AP01 | Appointment of Siobhan Dennis as a director on 18 March 2022 | |
04 Feb 2022 | AA | Accounts for a small company made up to 31 March 2021 | |
26 Nov 2021 | CS01 | Confirmation statement made on 15 October 2021 with no updates | |
15 Jul 2021 | AP03 | Appointment of Mr Mark Rawden as a secretary on 15 July 2021 | |
15 Jul 2021 | TM02 | Termination of appointment of Andrew Whitby-Collins as a secretary on 15 July 2021 | |
21 Jun 2021 | TM01 | Termination of appointment of Andrew Keegan as a director on 11 June 2021 | |
21 Jun 2021 | TM01 | Termination of appointment of Elizabeth Wynne Duncan Smith as a director on 14 June 2021 | |
26 Mar 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
28 Oct 2020 | CS01 | Confirmation statement made on 15 October 2020 with no updates | |
04 May 2020 | AP01 | Appointment of Mr Paul Leopold Steckler as a director on 19 March 2020 | |
19 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
17 Oct 2019 | CS01 | Confirmation statement made on 15 October 2019 with no updates | |
24 Jun 2019 | AP01 | Appointment of Clive Mark Llewellyn Everest as a director on 12 June 2019 | |
29 Oct 2018 | CS01 | Confirmation statement made on 15 October 2018 with no updates | |
29 Oct 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
24 Feb 2018 | TM01 | Termination of appointment of Peter Hugh Trevor Mimpriss as a director on 18 February 2018 | |
20 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
16 Oct 2017 | CS01 | Confirmation statement made on 15 October 2017 with no updates | |
11 Apr 2017 | TM01 | Termination of appointment of Susan Brealey as a director on 3 April 2017 | |
16 Feb 2017 | TM01 | Termination of appointment of Carol Wei Man Tang as a director on 15 February 2017 | |
23 Jan 2017 | CH01 | Director's details changed for The Hon Mrs Elizabeth Wynne Duncan Smith on 20 January 2017 | |
08 Dec 2016 | TM01 | Termination of appointment of John Christian Tracey Church as a director on 7 December 2016 |