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Company number 07807250

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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 Nov 2021 AA Full accounts made up to 31 March 2021
13 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
17 Feb 2021 AD01 Registered office address changed from 16 Western Road Lymington Hampshire SO41 9HL England to Azets Ventura Park Road Tamworth B78 3HL on 17 February 2021
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Nov 2020 AP03 Appointment of Mrs Cathleen Mary Breeze as a secretary on 2 November 2020
24 Nov 2020 AP01 Appointment of Ms Mopesola Ogunsulire as a director on 2 November 2020
24 Nov 2020 TM01 Termination of appointment of David Maxwell Weston as a director on 2 November 2020
19 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
06 Aug 2020 TM01 Termination of appointment of Paul Michael Dolan as a director on 10 April 2020
09 Mar 2020 AUD Auditor's resignation
07 Jan 2020 AP01 Appointment of Mr Hersh Shah as a director on 31 December 2019
29 Oct 2019 AA Full accounts made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
30 Jul 2019 AD01 Registered office address changed from 33 Ormond Crescent Hampton Middlesex TW12 2TJ to 16 Western Road Lymington Hampshire SO41 9HL on 30 July 2019
24 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
17 Oct 2018 AP01 Appointment of Ms Imoni Akpofure as a director on 4 October 2018
17 Oct 2018 AP01 Appointment of Mr Michael Peter Astell as a director on 4 October 2018
17 Oct 2018 TM01 Termination of appointment of James Edward Raby as a director on 17 October 2018
20 Aug 2018 AA Full accounts made up to 31 March 2018
09 Jan 2018 AA Full accounts made up to 31 March 2017
16 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
07 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
17 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
23 Jun 2016 AP01 Appointment of Mr David Weston as a director on 1 February 2016
23 Jun 2016 AP01 Appointment of Mr Simon Mark Bonini as a director on 29 April 2016