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Company number 02470260

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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 Sep 2019 TM01 Termination of appointment of Alex Botha as a director on 1 July 2019
09 Sep 2019 AP01 Appointment of Ms Kate Margaret Clare as a director on 28 June 2019
09 Sep 2019 AP01 Appointment of Ms Sally Victoria Chivers as a director on 28 June 2019
08 Jul 2019 TM02 Termination of appointment of Erica Ross Wilkinson as a secretary on 8 July 2019
08 Jul 2019 AP01 Appointment of Mr Alex Botha as a director on 1 July 2019
08 Jul 2019 TM01 Termination of appointment of Helen Margaret England as a director on 1 July 2019
03 Apr 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
03 Apr 2019 TM01 Termination of appointment of Elizabeth Jane Mell as a director on 3 April 2019
11 Feb 2019 AP03 Appointment of Ms Erica Ross Wilkinson as a secretary on 29 January 2019
11 Feb 2019 TM02 Termination of appointment of Alex Botha as a secretary on 29 January 2019
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
03 Aug 2018 AP03 Appointment of Mr Alex Botha as a secretary on 1 August 2018
10 May 2018 AP01 Appointment of Mrs Helen Margaret England as a director on 10 May 2018
10 May 2018 TM01 Termination of appointment of David John Webber as a director on 10 May 2018
22 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
19 Jan 2018 TM02 Termination of appointment of Michael Peter Anthony Langworth as a secretary on 15 January 2018
14 Dec 2017 AA Accounts for a small company made up to 31 March 2017
11 Aug 2017 CH01 Director's details changed for Mr David John Webber on 4 August 2017
24 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
24 Nov 2016 AD01 Registered office address changed from C/O Prospects 69 Honey End Lane Reading RG30 4EL to 6 Mitre Passage London SE10 0ER on 24 November 2016
17 Aug 2016 AP01 Appointment of Mrs Elizabeth Mell as a director on 21 July 2016
17 Aug 2016 TM01 Termination of appointment of Philip Oldfield as a director on 21 July 2016
27 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of directors and secretary 04/05/2016
13 May 2016 AP01 Appointment of Mr Philip Oldfield as a director on 11 May 2016