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Company number 06953650

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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)
31 Jan 2020 AP01 Appointment of Mr Mohamed Isap as a director on 31 January 2020
18 Dec 2019 AA Accounts for a small company made up to 31 March 2019
17 Oct 2019 AP01 Appointment of Ms Julie Kirkbride as a director on 17 October 2019
02 Jul 2019 TM01 Termination of appointment of Laurence Justin Dowley as a director on 30 June 2019
26 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
29 Jan 2019 CH01 Director's details changed for Mr Geoffrey Ronald Davies on 26 January 2019
29 Jan 2019 TM01 Termination of appointment of Barnaby John Lenon as a director on 26 January 2019
29 Nov 2018 TM01 Termination of appointment of Stephen Gregory Peter De Henrich as a director on 28 November 2018
26 Nov 2018 AA Accounts for a small company made up to 31 March 2018
28 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
07 Jun 2018 MA Memorandum and Articles of Association
07 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jun 2018 CC04 Statement of company's objects
20 Apr 2018 AP01 Appointment of Mr Stephen Gregory Peter De Henrich as a director on 18 April 2018
24 Jan 2018 AP01 Appointment of Miss Katharine Moana Birbalsingh as a director on 9 January 2018
16 Jan 2018 AP01 Appointment of Mr Andrew Eric Law as a director on 9 January 2018
15 Jan 2018 TM01 Termination of appointment of Barbara Andrea Harrison as a director on 9 January 2018
15 Jan 2018 AP01 Appointment of Sir Nicholas John Weller as a director on 9 January 2018
15 Jan 2018 TM01 Termination of appointment of Michael David George as a director on 9 January 2018
15 Jan 2018 TM01 Termination of appointment of Diana Margaret Jane Berry as a director on 9 January 2018
23 Oct 2017 AA Full accounts made up to 31 March 2017
04 Jul 2017 PSC08 Notification of a person with significant control statement
27 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
26 Apr 2017 TM01 Termination of appointment of Juliette Jo Saxton as a director on 26 April 2017
10 Mar 2017 TM01 Termination of appointment of Geoffrey David Owen as a director on 1 March 2017