CONFLICT AND CHANGE

Company number 01968227

Date	Type	Description	View / Download
04 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
20 Dec 2016	AP01	Appointment of Ms Deborah Scott as a director on 23 September 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Mr David Burgh as a director on 22 September 2016	(2 pages)
16 Dec 2016	AD01	Registered office address changed from 59 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP to 478 Barking Road London E13 8QB on 16 December 2016	(1 page)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(4 pages)
11 Jul 2016	AA	Total exemption full accounts made up to 30 September 2015	(16 pages)
08 Jun 2016	TM01	Termination of appointment of May Richards as a director on 15 May 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Fleur Da Silva as a director on 18 September 2015	(1 page)
09 Jul 2015	AR01	Annual return made up to 30 June 2015 no member list	(5 pages)
30 Jun 2015	AP01	Appointment of Miss Fleur Da Silva as a director on 3 June 2015	(2 pages)
30 Jun 2015	CH01	Director's details changed for Mr Shazad Yasin on 30 June 2015	(2 pages)
30 Jun 2015	CH01	Director's details changed for Ms Beverley Martin on 30 June 2015	(2 pages)
30 Jun 2015	CH01	Director's details changed for Mr Simon Benjamin Gibson on 30 June 2015	(2 pages)
30 Jun 2015	CH01	Director's details changed for Miss Phyllis Ann Emily Campling on 30 June 2015	(2 pages)
30 Jun 2015	CH01	Director's details changed for Miss Leona Brown on 30 June 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Ms Beverley Martin as a director on 3 June 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Mr Simon Benjamin Gibson as a director on 3 June 2015	(2 pages)
29 Jun 2015	AA	Full accounts made up to 30 September 2014	(22 pages)
29 Jun 2015	AP01	Appointment of Mr Shazad Yasin as a director on 3 June 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Miss Phyllis Ann Emily Campling as a director on 3 June 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Miss Leona Brown as a director on 3 June 2015	(2 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
10 Feb 2015	AR01	Annual return made up to 31 December 2014 no member list	(2 pages)
12 Nov 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
12 Nov 2014	AD01	Registered office address changed from 2a Streatfeild Avenue London E6 2LA to 59 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP on 12 November 2014	(1 page)