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Company number 08466743

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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)
09 Jun 2022 TM01 Termination of appointment of Lindsey Marie Wishart as a director on 25 May 2022
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
14 Feb 2022 AP01 Appointment of Mr Jeffery Lensin Loo as a director on 4 February 2022
14 Feb 2022 AP01 Appointment of Ms Claire Barton as a director on 4 February 2022
14 Feb 2022 TM01 Termination of appointment of Rami Mofak Bibi as a director on 4 February 2022
07 Jan 2022 AA Full accounts made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
15 Feb 2021 AA Full accounts made up to 31 March 2020
04 Jun 2020 TM02 Termination of appointment of David Paul Lynas as a secretary on 27 May 2020
04 Jun 2020 AP03 Appointment of Mr Michael Paul Rutherford as a secretary on 27 May 2020
07 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
03 Mar 2020 AP01 Appointment of Mr Rami Mofak Bibi as a director on 26 February 2020
03 Mar 2020 AP01 Appointment of Mr Dylan Andrew Kerr as a director on 26 February 2020
27 Jan 2020 TM01 Termination of appointment of Zelda Maxine Peters as a director on 19 January 2020
27 Dec 2019 TM01 Termination of appointment of Craig Ian Brown as a director on 21 December 2019
27 Dec 2019 AA Full accounts made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
12 Dec 2018 AA Full accounts made up to 31 March 2018
08 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2018 AP01 Appointment of Mr Karl Hemant Singh Marlowe as a director on 1 November 2018
01 Nov 2018 AP01 Appointment of Ms Zelda Maxine Peters as a director on 1 November 2018
01 Nov 2018 AP01 Appointment of Ms Lindsey Marie Wishart as a director on 1 November 2018
01 Nov 2018 AP01 Appointment of Mr Stuart Roderick Jenkin as a director on 1 November 2018
01 Nov 2018 TM01 Termination of appointment of Carol Anne Stewart as a director on 1 November 2018
01 Nov 2018 TM01 Termination of appointment of Marcia Veronica Morgan as a director on 1 November 2018