ARTICLE 36

Company number 07755941

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Company Results (links open in a new window)
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)
09 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
02 Oct 2020 TM01 Termination of appointment of Sapna Malik as a director on 1 October 2020
01 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
22 Jan 2020 AP01 Appointment of Mr Patrick William Walker as a director on 14 January 2020
22 Jan 2020 AP01 Appointment of Ms Rosamund Lorna Violet Cave as a director on 14 January 2020
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
03 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
28 Sep 2016 TM01 Termination of appointment of Patricia Mary Lewis as a director on 28 September 2016
28 Sep 2016 TM01 Termination of appointment of Gry Larsen as a director on 28 September 2016
28 Sep 2016 TM01 Termination of appointment of Simon Goodwin Conway as a director on 28 September 2016
28 Sep 2016 TM01 Termination of appointment of John Patrick Borrie as a director on 28 September 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Sep 2016 TM02 Termination of appointment of Sarah Bishop as a secretary on 14 September 2016
14 Sep 2016 AP03 Appointment of Mr Richard John Moyes as a secretary on 13 September 2016
01 Sep 2016 AP01 Appointment of Ms Gry Larsen as a director on 26 May 2015
30 Aug 2016 CS01 Confirmation statement made on 29 August 2016 with updates
22 Aug 2016 AD01 Registered office address changed from 81 Rivington Street London EC2A 3AY to 19 Barnardo Road Exeter EX2 4nd on 22 August 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2015 AR01 Annual return made up to 30 August 2015 no member list
20 Jul 2015 AP03 Appointment of Ms Sarah Bishop as a secretary on 1 July 2015
18 Jun 2015 TM02 Termination of appointment of David Michael Gill as a secretary on 18 June 2015