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Company number 06820227

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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)
13 Mar 2024 AP01 Appointment of Dr Andreas Aresti as a director on 27 February 2024
12 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
12 Mar 2024 AP01 Appointment of Mr Micheal Legesse as a director on 27 February 2024
12 Mar 2024 TM01 Termination of appointment of Guy Daniel Robinson as a director on 5 March 2024
05 Mar 2024 TM01 Termination of appointment of Gareth Miller as a director on 29 February 2024
12 Dec 2023 AA Accounts for a small company made up to 31 March 2023
28 Jul 2023 AP03 Appointment of Mrs Tharani Yathaven as a secretary on 28 July 2023
28 Jul 2023 TM01 Termination of appointment of Shadd Andrew Maruna as a director on 31 May 2023
28 Jul 2023 TM02 Termination of appointment of Daniel Lewis Hutt as a secretary on 9 June 2023
07 Jun 2023 TM01 Termination of appointment of Mark Johnson as a director on 31 May 2023
27 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
08 Nov 2022 AA Accounts for a small company made up to 31 March 2022
28 Jun 2022 TM01 Termination of appointment of Max Warren Kelly as a director on 22 April 2022
07 Apr 2022 AP01 Appointment of Mr Matthew James Watt as a director on 10 December 2021
06 Apr 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
06 Apr 2022 AP01 Appointment of Mr Gareth Miller as a director on 10 December 2021
06 Apr 2022 AP01 Appointment of Mr Michael Richard Barnett as a director on 10 December 2021
06 Apr 2022 TM01 Termination of appointment of Subas Roy as a director on 10 December 2021
15 Nov 2021 AA Accounts for a small company made up to 31 March 2021
12 May 2021 AP01 Appointment of Ms Donna Elaine Murray-Turner as a director on 7 May 2021
12 May 2021 AP01 Appointment of Ms Julie Patricia Weston as a director on 7 May 2021
14 Apr 2021 AA Accounts for a small company made up to 31 March 2020
06 Apr 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
08 Mar 2021 TM01 Termination of appointment of Roy Francis Kennedy as a director on 24 January 2021
08 Mar 2021 TM01 Termination of appointment of Camilla Sarah Lucy Camley as a director on 26 January 2021