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Company number 02098685

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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)
06 Oct 2018 TM01 Termination of appointment of David Simpson as a director on 29 September 2018
06 Oct 2018 TM01 Termination of appointment of David Maher as a director on 29 September 2018
11 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-14
07 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Dec 2017 AP01 Appointment of Mr Mohamad Naeem Rahman as a director on 14 October 2017
20 Dec 2017 AP01 Appointment of Mr Vishal Desai as a director on 14 October 2017
20 Dec 2017 AP01 Appointment of Ms Ella Goschalk as a director on 14 October 2017
20 Dec 2017 TM01 Termination of appointment of Michael Smith as a director on 14 October 2017
20 Dec 2017 TM01 Termination of appointment of Joseph John Galliano as a director on 19 April 2017
20 Dec 2017 TM01 Termination of appointment of Louise Valerie Penman as a director on 27 October 2017
20 Dec 2017 TM01 Termination of appointment of Gwa Jane Louise Cobbett as a director on 16 August 2017
11 Apr 2017 MISC NE01
11 Apr 2017 CONNOT Change of name notice
23 Feb 2017 CS01 Confirmation statement made on 7 January 2017 with updates
09 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
20 Sep 2016 CH01 Director's details changed for Ms Louise Valerie Penman on 18 September 2016
20 Sep 2016 AP01 Appointment of Ms Louise Valerie Penman as a director on 19 April 2016
18 Sep 2016 AP01 Appointment of Ms Gwa Jane Louise Cobbett as a director on 16 April 2016
09 Jul 2016 CH01 Director's details changed for Mr Michael Smith on 1 July 2016
18 Jun 2016 AP01 Appointment of Mr Joseph John Galliano as a director on 5 April 2016
18 Jun 2016 CH01 Director's details changed for Ms Nuala Mary O'sullivan on 18 June 2016
18 Jun 2016 CH01 Director's details changed for Mr Michael Smith Jenkins on 18 June 2016
18 Jun 2016 CH01 Director's details changed for Mr Michael Smith Jenkins on 18 June 2016
15 Jun 2016 MR04 Satisfaction of charge 1 in full