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) |
---|---|---|---|
20 Jun 2022 | CS01 | Confirmation statement made on 5 June 2022 with no updates | |
24 Nov 2021 | TM01 | Termination of appointment of Sabine Duyfjes as a director on 22 November 2021 | |
06 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
11 Jul 2021 | CS01 | Confirmation statement made on 5 June 2021 with no updates | |
29 Apr 2021 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 April 2021 | |
13 Apr 2021 | AA | Full accounts made up to 31 December 2019 | |
02 Mar 2021 | TM02 | Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 | |
28 Sep 2020 | CC04 | Statement of company's objects | |
28 Sep 2020 | RESOLUTIONS |
Resolutions
|
|
28 Sep 2020 | MA | Memorandum and Articles of Association | |
12 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with no updates | |
31 Mar 2020 | AP01 | Appointment of Noelle Perkins as a director on 17 February 2020 | |
05 Mar 2020 | TM01 | Termination of appointment of Jeffrey William Carr as a director on 17 February 2020 | |
03 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
02 Sep 2019 | RESOLUTIONS |
Resolutions
|
|
13 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with no updates | |
19 Dec 2018 | AUD | Auditor's resignation | |
08 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
20 Aug 2018 | AP04 | Appointment of Eversecretary Limited as a secretary on 13 August 2018 | |
20 Aug 2018 | TM02 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 August 2018 | |
18 Jun 2018 | CS01 | Confirmation statement made on 5 June 2018 with updates | |
27 Sep 2017 | CH01 | Director's details changed for Richard Nigel Hayes on 27 September 2017 | |
04 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
06 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
23 May 2017 | AP01 | Appointment of Jeffrey William Carr as a director on 20 May 2017 |