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Company number 03337948

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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)
01 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
09 Jun 2021 TM01 Termination of appointment of Mohammed Mohsan Ali as a director on 19 April 2021
08 Jun 2021 AP01 Appointment of Mr Glyn Kyle as a director on 4 May 2021
07 Jun 2021 TM01 Termination of appointment of Patrick Roberts as a director on 4 May 2021
06 May 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
15 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
15 Feb 2021 TM01 Termination of appointment of Gwynneth Pedler as a director on 23 January 2021
26 Nov 2020 TM01 Termination of appointment of Glyn Allan Roberts as a director on 4 April 2020
04 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
04 Apr 2020 AP01 Appointment of Bhavini Makwana as a director on 1 February 2020
06 Mar 2020 TM01 Termination of appointment of Victoria Herrera-Nurse as a director on 7 December 2019
06 Mar 2020 TM01 Termination of appointment of Claire Lindsey as a director on 20 September 2019
06 Mar 2020 TM01 Termination of appointment of Stephen Geoffrey Aselford as a director on 3 October 2019
06 Mar 2020 TM02 Termination of appointment of Philip Theodore Bedford Smith as a secretary on 30 January 2018
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
21 Nov 2018 AP01 Appointment of Mr Christopher Peter Mason as a director on 7 November 2018
28 Sep 2018 TM01 Termination of appointment of Gwynneth Pedler as a director on 27 January 2018
10 Aug 2018 AP01 Appointment of Mrs Gwynneth Pedler as a director on 27 January 2018
21 May 2018 TM01 Termination of appointment of Anahita Harding as a director on 21 May 2018
20 May 2018 AP01 Appointment of Miss Anahita Harding as a director on 27 January 2018
17 May 2018 AP01 Appointment of Ms Claire Lindsey as a director on 27 January 2018
12 May 2018 AP01 Appointment of Miss Victoria Herrera-Nurse as a director on 27 January 2018
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/04/2021 under section 1088 of the Companies Act 2006
23 Apr 2018 AP01 Appointment of Mrs Gwynneth Pedler as a director on 27 January 2018