| 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) |
|---|---|---|---|
| 08 Sep 2020 | AP01 | Appointment of Mr Lindsay Holmes Brown as a director on 4 September 2020 | |
| 08 Sep 2020 | TM01 | Termination of appointment of Karen Louise Stewart as a director on 4 September 2020 | |
| 20 Aug 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 09 Apr 2020 | CS01 | Confirmation statement made on 2 April 2020 with no updates | |
| 13 Aug 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 02 Apr 2019 | CS01 | Confirmation statement made on 2 April 2019 with updates | |
| 21 Aug 2018 | AA | Accounts for a dormant company made up to 30 March 2018 | |
| 05 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
| 04 Apr 2018 | AP01 | Appointment of Mrs Karen Louise Stewart as a director on 31 March 2018 | |
| 04 Apr 2018 | TM01 | Termination of appointment of Mark William Hardy as a director on 31 March 2018 | |
| 28 Sep 2017 | TM02 | Termination of appointment of Julia Mary Wood as a secretary on 28 September 2017 | |
| 06 Sep 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 12 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
| 21 Oct 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 30 Sep 2016 | AP04 | Appointment of Babcock Corporate Secretaries Limited as a secretary on 19 September 2016 | |
| 22 Sep 2016 | AP01 | Appointment of Mr Mark William Hardy as a director on 19 September 2016 | |
| 21 Sep 2016 | TM01 | Termination of appointment of Franco Martinelli as a director on 19 September 2016 | |
| 21 Sep 2016 | TM01 | Termination of appointment of Iain Stuart Urquhart as a director on 19 September 2016 | |
| 06 Sep 2016 | TM01 | Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 | |
| 23 Aug 2016 | CH01 | Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 | |
| 04 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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| 24 Jul 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 07 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
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| 17 Dec 2014 | TM01 | Termination of appointment of William Tame as a director on 17 December 2014 | |
| 21 Oct 2014 | AA | Accounts for a dormant company made up to 31 March 2014 |