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Company number 03140903

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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)
05 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
24 Dec 2020 AP01 Appointment of Ms Angeline Garvey as a director on 30 November 2020
21 Dec 2020 AP01 Appointment of Mr Jide Onabajo as a director on 30 November 2020
21 Dec 2020 TM01 Termination of appointment of Byron Michael Turner as a director on 30 November 2020
21 Dec 2020 TM01 Termination of appointment of Brian Garcia as a director on 30 November 2020
31 Jul 2020 TM01 Termination of appointment of Michael Kemsley as a director on 31 July 2020
16 Jun 2020 AP01 Appointment of Mr Stephen William Spencer Norton as a director on 17 April 2020
16 Jun 2020 AP01 Appointment of Ms Megan Templeman as a director on 22 May 2020
15 Jun 2020 PSC07 Cessation of Michael Kemsley as a person with significant control on 12 June 2020
03 Jan 2020 AP03 Appointment of Mr Michael Anthony Parker as a secretary on 11 December 2019
31 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
28 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
28 Dec 2019 TM02 Termination of appointment of Michael Kemsley as a secretary on 11 December 2019
02 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
23 Nov 2018 MR01 Registration of charge 031409030001, created on 6 November 2018
06 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
27 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
27 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
26 Feb 2017 AP01 Appointment of Ms Hannah Piper as a director on 23 February 2017
26 Feb 2017 TM01 Termination of appointment of Daniel Simon Eady as a director on 24 January 2017
23 Dec 2016 CH01 Director's details changed for Nicholas Ainley on 15 December 2016
23 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
04 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
20 Mar 2016 AP01 Appointment of Mr Brian Garcia as a director on 15 March 2016
24 Dec 2015 AR01 Annual return made up to 22 December 2015 no member list