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Company number 02150599

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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)
02 Aug 2019 CH01 Director's details changed for Mr James Smith on 23 July 2019
14 May 2019 CH01 Director's details changed for Mr James Smith on 1 May 2019
16 Apr 2019 AP01 Appointment of Mr James Smith as a director on 15 January 2019
12 Apr 2019 TM01 Termination of appointment of Mary Paleologo as a director on 15 January 2019
12 Apr 2019 TM01 Termination of appointment of Amanda Fleur Kinsman as a director on 15 January 2019
12 Apr 2019 TM01 Termination of appointment of Anadil Khan as a director on 15 January 2019
12 Apr 2019 AP01 Appointment of Ms Melinda Jane Gilbert as a director on 15 January 2019
12 Apr 2019 AP01 Appointment of Mrs Emma Charlotte Colverd as a director on 15 January 2019
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
19 Dec 2018 AA Accounts for a small company made up to 31 March 2018
29 Aug 2018 TM01 Termination of appointment of Arunkumar Dahyanbhai Mistry as a director on 24 January 2018
29 Aug 2018 AP03 Appointment of Ms Reshma Biring as a secretary on 21 March 2018
14 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
27 Nov 2017 AA Accounts for a small company made up to 31 March 2017
31 Dec 2016 CS01 Confirmation statement made on 31 December 2016 with updates
11 Nov 2016 AA Full accounts made up to 31 March 2016
03 Nov 2016 TM01 Termination of appointment of Louise Victoria Atkinson as a director on 10 December 2015
03 Nov 2016 TM02 Termination of appointment of Jenifer Rosemary Rohde as a secretary on 9 December 2014
03 Nov 2016 AP01 Appointment of Mr Arunkumar Dahyanbhai Mistry as a director on 9 December 2014
18 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
18 Jan 2016 TM01 Termination of appointment of Jenifer Rosemary Rohde as a director on 9 December 2014
18 Jan 2016 TM01 Termination of appointment of Shazia Khan as a director on 9 November 2014
21 Nov 2015 AA Full accounts made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
27 Jan 2015 AP01 Appointment of Ms Anadil Khan as a director on 10 December 2013