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) |
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28 Oct 2021 | CS01 | Confirmation statement made on 12 October 2021 with updates | |
24 Sep 2021 | TM01 | Termination of appointment of Gregory John Hyatt as a director on 31 August 2021 | |
24 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
30 Jul 2021 | AP01 | Appointment of Mrs Emma Parr as a director on 27 July 2021 | |
11 Mar 2021 | AP01 | Appointment of Mrs Elle Yan Xu as a director on 3 September 2020 | |
26 Nov 2020 | AA01 | Current accounting period shortened from 31 March 2021 to 31 December 2020 | |
17 Nov 2020 | AA | Full accounts made up to 31 March 2020 | |
12 Oct 2020 | CS01 | Confirmation statement made on 12 October 2020 with no updates | |
07 Sep 2020 | CH01 | Director's details changed for Mr Rick De Blaby on 21 August 2020 | |
07 Sep 2020 | CH01 | Director's details changed for Mr Gregory John Hyatt on 21 August 2020 | |
07 Sep 2020 | TM01 | Termination of appointment of Jean Lamothe as a director on 18 August 2020 | |
28 Aug 2020 | AP01 | Appointment of Ms Mabel Tan as a director on 3 March 2019 | |
28 Aug 2020 | TM01 | Termination of appointment of Mabel Tan as a director on 21 August 2020 | |
27 Aug 2020 | AP01 | Appointment of Mr Rick De Blaby as a director on 21 August 2020 | |
27 Aug 2020 | AP01 | Appointment of Mr Gregory John Hyatt as a director on 21 August 2020 | |
13 Nov 2019 | AP01 | Appointment of Mr James Alexander Boadle as a director on 31 October 2019 | |
14 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
11 Oct 2019 | AA | Full accounts made up to 31 March 2019 | |
14 Aug 2019 | RESOLUTIONS |
Resolutions
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29 Jul 2019 | TM01 | Termination of appointment of Richard Edward Oakes as a director on 19 July 2019 | |
29 Jul 2019 | AP01 | Appointment of Mr Jean Lamothe as a director on 19 July 2019 | |
29 Jul 2019 | AP02 | Appointment of Dv4 Administration Limited as a director on 19 July 2019 | |
26 Jul 2019 | TM01 | Termination of appointment of Christopher Philip Carter Keall as a director on 19 July 2019 | |
25 Jul 2019 | TM01 | Termination of appointment of Jeremy Martin Holmes as a director on 19 July 2019 | |
22 Jul 2019 | TM01 | Termination of appointment of James William Jeremy Ritblat as a director on 18 July 2019 |