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Company number 02807200

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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)
03 Sep 2024 AP01 Appointment of Mr Stephen Brian Blatchford as a director on 19 November 2023
08 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
28 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
04 Sep 2023 TM01 Termination of appointment of Sheila Molly Kleyn as a director on 14 August 2023
04 Sep 2023 TM01 Termination of appointment of Elaine Jean Boyd as a director on 7 August 2023
06 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
20 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
20 Dec 2022 TM01 Termination of appointment of Niamh O'rourke as a director on 28 October 2022
20 Dec 2022 TM01 Termination of appointment of John Robert Fisk as a director on 29 October 2022
19 Oct 2022 AP01 Appointment of Mrs Sheila Molly Kleyn as a director on 1 April 2022
19 Oct 2022 AP01 Appointment of Dr Cheryl Diane Metcalf as a director on 1 April 2022
19 Oct 2022 AP01 Appointment of Mr Brian Wall as a director on 24 June 2022
19 Oct 2022 AP01 Appointment of Mr Paul Fleming as a director on 24 June 2022
10 Oct 2022 AP01 Appointment of Mrs Elaine Jean Boyd as a director on 1 April 2022
06 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
04 Jan 2022 CS01 Confirmation statement made on 5 December 2021 with no updates
31 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
18 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
16 Dec 2020 AP01 Appointment of Mr Steven Allen Gard as a director on 11 September 2020
14 May 2020 TM01 Termination of appointment of John Orr as a director on 8 May 2020
20 Jan 2020 TM01 Termination of appointment of David James Wilson as a director on 20 January 2020
27 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
17 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
17 Oct 2019 AD01 Registered office address changed from 160 160 City Road London EC1V 2NX England to 160 City Road London EC1V 2NX on 17 October 2019
08 Oct 2019 AP01 Appointment of Mr David James Wilson as a director on 16 August 2019