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Company number 02659784

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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)
14 Dec 2020 AP01 Appointment of Ms Samantha Thomas-Chuula as a director on 3 December 2020
14 Dec 2020 AP01 Appointment of Mr Dennis Anthony Francis as a director on 3 December 2020
14 Dec 2020 AP01 Appointment of Mr Martin Saurma-Jeltsch as a director on 3 December 2020
24 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
24 Nov 2020 TM02 Termination of appointment of Richard Eric Mobbs as a secretary on 16 November 2020
24 Nov 2020 TM01 Termination of appointment of Amanda Rigby as a director on 16 November 2020
24 Nov 2020 TM01 Termination of appointment of Richard Eric Mobbs as a director on 16 November 2020
20 Dec 2019 AA Accounts for a small company made up to 31 March 2019
28 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
07 Dec 2018 AA Accounts for a small company made up to 31 March 2018
21 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
12 Apr 2018 AA Accounts for a small company made up to 31 March 2017
24 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
27 Apr 2017 AP01 Appointment of Mr. John Christopher Partington as a director on 15 April 2017
27 Apr 2017 AP01 Appointment of Mrs. Muriel Gutu as a director on 15 April 2017
27 Apr 2017 AP01 Appointment of Mr. Iain Rhys Williams as a director on 15 April 2017
19 Jan 2017 CS01 Confirmation statement made on 11 November 2016 with updates
11 Jan 2017 AA Full accounts made up to 31 March 2016
12 Jan 2016 AA Full accounts made up to 31 March 2015
08 Dec 2015 AR01 Annual return made up to 11 November 2015 no member list
08 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
22 May 2015 MR01 Registration of charge 026597840004, created on 15 May 2015
22 May 2015 MR01 Registration of charge 026597840005, created on 15 May 2015
08 Dec 2014 AR01 Annual return made up to 11 November 2014 no member list
07 Oct 2014 AA Full accounts made up to 31 December 2013