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ARTICLE 36

Company number 07755941

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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)
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
31 Aug 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
17 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
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