IN KIND DIRECT

Company number 03155226

Date	Type	Description	View / Download
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
12 Dec 2019	TM01	Termination of appointment of Andrew Merlay Wright as a director on 11 December 2019	(1 page)
12 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(51 pages)
25 Jun 2019	TM01	Termination of appointment of Amar Abbas as a director on 19 June 2019	(1 page)
15 May 2019	AP01	Appointment of Mr Barry Furlong as a director on 9 May 2019	(2 pages)
15 May 2019	AP01	Appointment of Mr Martin David Newman as a director on 9 May 2019	(2 pages)
15 May 2019	AP01	Appointment of Mr Richard Jonathan Wolff as a director on 9 May 2019	(2 pages)
31 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
14 Nov 2018	AP01	Appointment of Ms Enrica Maccarini as a director on 14 November 2018	(2 pages)
08 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
08 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 8 November 2018	(2 pages)
30 Oct 2018	TM01	Termination of appointment of Amanda Felicity Mackenzie as a director on 23 October 2018	(1 page)
26 Sep 2018	TM01	Termination of appointment of Michael Alexander Nunes Ross as a director on 26 September 2018	(1 page)
14 Jun 2018	CH01	Director's details changed for Mr Andrew Keith Rubin on 14 June 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Mr Scott William Barton as a director on 1 June 2018	(2 pages)
12 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(50 pages)
05 Apr 2018	AP03	Appointment of Mrs Linda Kelly as a secretary on 4 April 2018	(2 pages)
05 Apr 2018	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 4 April 2018	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
08 Feb 2018	TM01	Termination of appointment of Rachel Clare Rhodes as a director on 7 February 2018	(1 page)
21 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(45 pages)
29 Jun 2017	AP01	Appointment of Mr Timothy Giles Sunderland Hinton as a director on 29 June 2017	(2 pages)
29 Jun 2017	TM01	Termination of appointment of John Cook Pattullo as a director on 29 June 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Rebecca Helen Salt as a director on 29 June 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of James Richard Garvey as a director on 29 June 2017	(1 page)