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Company number 03341420

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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)
21 Jul 2020 CH01 Director's details changed for Miss Alma Aganovic on 20 July 2020
04 Feb 2020 AP01 Appointment of Miss Alma Aganovic as a director on 31 January 2020
27 Nov 2019 AA Accounts for a small company made up to 31 March 2019
20 Nov 2019 TM01 Termination of appointment of Martin Andrew Kemp as a director on 19 November 2019
29 Oct 2019 CH01 Director's details changed for Mr Martin Andrew Kemp on 1 April 2019
07 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
08 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
24 Sep 2018 AP01 Appointment of Mr Martin Andrew Kemp as a director on 6 August 2018
24 Sep 2018 TM01 Termination of appointment of Kudakwashe Bondamakara as a director on 17 September 2018
08 Mar 2018 TM01 Termination of appointment of Caroline Elizabeth Byrt as a director on 8 March 2018
16 Nov 2017 AA Full accounts made up to 31 March 2017
14 Nov 2017 TM02 Termination of appointment of Alison Jane Barrett as a secretary on 1 November 2017
10 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
10 Oct 2017 TM01 Termination of appointment of Robert Francis Piper as a director on 14 August 2017
09 Jun 2017 TM01 Termination of appointment of Gurmel Bhatti as a director on 6 June 2017
20 May 2017 AP01 Appointment of Dr Kudakwashe Bondamakara as a director on 15 May 2017
09 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017 CC04 Statement of company's objects
28 Feb 2017 TM01 Termination of appointment of Ian Cunningham Marsh as a director on 20 February 2017
03 Feb 2017 CH01 Director's details changed for Ms Caroline Elizabeth Birt on 3 February 2017
07 Dec 2016 AP01 Appointment of Mr Nicholas Paul William Kirby as a director on 14 November 2016
06 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
05 Sep 2016 AA Full accounts made up to 31 March 2016
02 Sep 2016 TM01 Termination of appointment of Alison Jane Barrett as a director on 2 September 2016