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Company number 00651058

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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)
15 Feb 2021 TM01 Termination of appointment of James William Patrick Thornberry as a director on 4 December 2020
30 Oct 2020 AA Accounts for a small company made up to 31 March 2020
04 Jun 2020 TM01 Termination of appointment of Sunit Bagree as a director on 22 May 2020
05 May 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
02 Apr 2020 TM01 Termination of appointment of Emma Crewe as a director on 27 March 2020
02 Apr 2020 TM01 Termination of appointment of Nouria Brikci-Nigassa as a director on 27 March 2020
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
05 Aug 2019 AP01 Appointment of Mr Denis John Cavanagh as a director on 28 June 2019
26 Jul 2019 AP01 Appointment of Dr Anuj Kapilashrami as a director on 28 June 2019
25 Jul 2019 AP01 Appointment of Ms Elaine Gilligan as a director on 28 June 2019
16 Jul 2019 AP01 Appointment of Mr Mehmet Nadir Baylav as a director on 28 June 2019
25 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
05 Apr 2019 TM01 Termination of appointment of Carolyn Ann Ramage as a director on 29 March 2019
25 Jan 2019 TM01 Termination of appointment of Sharon Louise Jackson as a director on 30 November 2018
07 Dec 2018 AA Accounts for a small company made up to 31 March 2018
04 Jul 2018 AP01 Appointment of Mr Sunit Bagree as a director on 28 June 2018
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
22 Mar 2018 TM01 Termination of appointment of Gregory Thomas Barclay as a director on 17 March 2018
14 Mar 2018 AP03 Appointment of Ms Sandra Tcheumeni-Boschet as a secretary on 12 March 2018
14 Mar 2018 TM02 Termination of appointment of Hardeep Singh as a secretary on 9 March 2018
30 Oct 2017 CH01 Director's details changed for Mr Simon Jonathon Wright on 18 October 2017
30 Oct 2017 CH01 Director's details changed for Dr Ruth Stern on 18 October 2017
30 Oct 2017 CH01 Director's details changed for Mr James William Patrick Thornberry on 18 October 2017
30 Oct 2017 CH01 Director's details changed for Ms Carolyn Ann Ramage on 18 October 2017
30 Oct 2017 CH01 Director's details changed for Mr Oliver Benjamin Kemp on 18 October 2017