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Company number 01970233

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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)
12 Nov 2021 AP01 Appointment of Mr Michael Henry Tran as a director on 12 November 2021
06 Nov 2021 AP01 Appointment of Mr Alexander Guy Heap as a director on 25 October 2021
06 Nov 2021 TM01 Termination of appointment of Jeffrey George Beck as a director on 25 October 2021
05 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Nov 2021 MA Memorandum and Articles of Association
30 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 March 2020
23 Nov 2020 TM01 Termination of appointment of John Cook Macnaught as a director on 23 November 2020
04 Sep 2020 AP01 Appointment of Mr Tahir Maher as a director on 3 September 2020
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
28 Jul 2020 TM01 Termination of appointment of Daniel Anthony Dennett as a director on 10 July 2020
18 Dec 2019 TM01 Termination of appointment of Shirley Frances Beggs as a director on 18 December 2019
09 Dec 2019 AA Full accounts made up to 31 March 2019
31 Oct 2019 AP01 Appointment of Mr Peter Etherington-Smith as a director on 28 October 2019
06 Aug 2019 CH01 Director's details changed for Guy William Mclaren Grandison on 6 August 2019
06 Aug 2019 CH01 Director's details changed for Mr Robert Edward Williams on 1 August 2019
31 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
16 Jul 2019 AP01 Appointment of Professor Robert James Gurney as a director on 27 June 2019
01 Mar 2019 TM01 Termination of appointment of Charles Edward Hopper as a director on 27 February 2019
16 Nov 2018 AP01 Appointment of Mr Robert Edward Williams as a director on 8 November 2018
16 Nov 2018 TM01 Termination of appointment of Martijn Lee Gilbert as a director on 8 November 2018
13 Nov 2018 AA Full accounts made up to 31 March 2018
24 Aug 2018 AP01 Appointment of Mr Ricky Duveen as a director on 23 August 2018
03 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
02 Jul 2018 AP01 Appointment of Cllr Mohammed Ayub as a director on 28 June 2018