E-ACT

Company number 06526376

Date	Type	Description	View / Download
03 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	(3 pages)
14 Feb 2020	PSC01	Notification of Pamela Mary Coles as a person with significant control on 6 February 2020	(2 pages)
13 Feb 2020	PSC01	Notification of David Alexander Roper as a person with significant control on 6 February 2020	(2 pages)
13 Feb 2020	PSC01	Notification of Bryan Gordon Winchester as a person with significant control on 6 February 2020	(2 pages)
13 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 13 February 2020	(2 pages)
13 Feb 2020	CH01	Director's details changed for Hugo Sean Alleyne on 13 February 2020	(2 pages)
13 Feb 2020	CH01	Director's details changed for Mr Gurpreet Singh Dehal on 13 February 2020	(2 pages)
13 Feb 2020	CH01	Director's details changed for Mr Angus John Steedman Hislop on 13 February 2020	(2 pages)
13 Feb 2020	CH01	Director's details changed for Mr Nadeem Maqsood Kiyani on 13 February 2020	(2 pages)
13 Feb 2020	CH01	Director's details changed for Mr Brian Peter Leon Lightman on 13 February 2020	(2 pages)
13 Feb 2020	CH01	Director's details changed for Mrs Jean Anne Scott on 13 February 2020	(2 pages)
13 Feb 2020	CH01	Director's details changed for Mr John Michael Wemms on 13 February 2020	(2 pages)
13 Feb 2020	CH01	Director's details changed for Miss Theresa Keating on 13 February 2020	(2 pages)
13 Feb 2020	TM01	Termination of appointment of Bryan Gordon Winchester as a director on 6 February 2020	(1 page)
13 Feb 2020	TM02	Termination of appointment of Harriet Jane Rushton as a secretary on 11 February 2020	(1 page)
13 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Appointed as member of the company 06/02/2020	(3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 August 2019	(48 pages)
07 Aug 2019	AD01	Registered office address changed from Unit 9.2.1 the Leathermarket 11-13 Weston Street London Middx SE1 3ER to The Orangery 28 Headlands Kettering NN15 7HP on 7 August 2019	(1 page)
18 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
09 May 2019	AP01	Appointment of Ms Katherine Jane Millward as a director on 8 May 2019	(2 pages)
09 May 2019	TM01	Termination of appointment of David Moran as a director on 8 May 2019	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
18 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Appointed as memeber 01/02/2019	(1 page)
07 Jan 2019	AA	Full accounts made up to 31 August 2018	(127 pages)
30 Oct 2018	AAMD	Amended full accounts made up to 31 August 2017	(84 pages)

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