UKACTIVE

Company number 02589238

Date	Type	Description	View / Download
17 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	(3 pages)
19 Aug 2024	AA	Full accounts made up to 31 March 2024	(28 pages)
02 Jul 2024	TM01	Termination of appointment of Carol Mary Black as a director on 30 June 2024	(1 page)
13 Nov 2023	TM01	Termination of appointment of Amy Joy Ham as a director on 1 November 2023	(1 page)
29 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	(3 pages)
28 Jul 2023	AA	Full accounts made up to 31 March 2023	(27 pages)
23 May 2023	AP03	Appointment of Mr Christopher Martin Jonathan Halliday as a secretary on 22 May 2023	(2 pages)
01 Mar 2023	TM02	Termination of appointment of Benjamin Andrew Shepherd as a secretary on 1 March 2023	(1 page)
01 Feb 2023	AP01	Appointment of Mr David Edward Wright as a director on 1 February 2023	(2 pages)
01 Feb 2023	TM01	Termination of appointment of Adrian George Packer as a director on 1 February 2023	(1 page)
10 Oct 2022	AP01	Appointment of Ms Victoria Jane Elizabeth O'byrne as a director on 28 September 2022	(2 pages)
06 Oct 2022	AP01	Appointment of Mrs Amy Joy Ham as a director on 28 September 2022	(2 pages)
28 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	(3 pages)
16 Sep 2022	TM01	Termination of appointment of Tanni Carys Davina Grey-Thompson as a director on 31 August 2022	(1 page)
15 Sep 2022	AP01	Appointment of Michael Farrar as a director on 1 September 2022	(2 pages)
29 Jul 2022	AD01	Registered office address changed from The Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England to Fox Court 14 Gray's Inn Road London WC1X 8HN on 29 July 2022	(1 page)
26 Jul 2022	TM01	Termination of appointment of Peter William Bonfield as a director on 20 July 2022	(1 page)
25 Jul 2022	AA	Accounts for a small company made up to 31 March 2022	(27 pages)
04 May 2022	AP01	Appointment of Kathryn Sara Cox as a director on 21 April 2022	(2 pages)
03 May 2022	TM01	Termination of appointment of Sandra Dodd as a director on 20 April 2022	(1 page)
03 May 2022	AP01	Appointment of Mr David Edward Courteen as a director on 1 April 2022	(2 pages)
20 Jan 2022	TM01	Termination of appointment of Sarah Anne Holland Kendall as a director on 19 January 2022	(1 page)
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	(3 pages)
29 Jul 2021	AA	Accounts for a small company made up to 31 March 2021	(28 pages)
18 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-03	(1 page)