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Company number 01900520

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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 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
13 Nov 2017 CH01 Director's details changed for Mr David John Mccullough on 13 November 2017
11 May 2017 TM01 Termination of appointment of Michael Ward as a director on 23 March 2017
11 May 2017 TM01 Termination of appointment of Esperanza Dionisio Castillo as a director on 23 March 2017
11 May 2017 TM01 Termination of appointment of Jonathan Richard Hayward Hastings Pockson as a director on 23 March 2017
10 May 2017 AP01 Appointment of Ms Camilla Toulmin as a director on 23 March 2017
09 May 2017 AP01 Appointment of Mr Elmer Peña Silva as a director on 23 March 2017
09 May 2017 AP01 Appointment of Mr Patrick Barker as a director on 23 March 2017
09 May 2017 AP01 Appointment of Mr David John Mccullough as a director on 23 March 2017
21 Feb 2017 AP01 Appointment of Ms Kim Elena Ionescu as a director on 19 April 2016
04 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
25 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
15 Nov 2016 TM01 Termination of appointment of Kay Armstrong as a director on 17 October 2016
23 Jun 2016 AP01 Appointment of Ms Sally Elizabeth Smith as a director on 19 April 2016
23 Jun 2016 AP01 Appointment of Mr Ian Finlayson as a director on 19 April 2016
23 Jun 2016 TM01 Termination of appointment of Jeremy John Elton Lefroy as a director on 19 April 2016
23 Jun 2016 TM01 Termination of appointment of Elaine Bernadette Jones as a director on 19 April 2016
23 Jun 2016 TM01 Termination of appointment of Carmen Maria Barreda De Hopewell as a director on 19 April 2016
09 Feb 2016 AA Group of companies' accounts made up to 31 March 2015
01 Feb 2016 TM01 Termination of appointment of William Tomlinson as a director on 12 January 2016
22 Dec 2015 AR01 Annual return made up to 24 November 2015 no member list
22 Dec 2015 AP01 Appointment of Mr Richard Graham as a director on 17 March 2015
18 Dec 2015 AP01 Appointment of Mr William Tomlinson as a director on 17 March 2015
17 Dec 2015 TM01 Termination of appointment of Carol Jane Wills as a director on 17 March 2015