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Company number 03388001

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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)
20 Oct 2022 TM02 Termination of appointment of Keeley Louise Baptista as a secretary on 20 October 2022
26 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
06 Apr 2022 AA Full accounts made up to 30 June 2021
20 Dec 2021 TM01 Termination of appointment of Cindy Samantha Butts as a director on 16 December 2021
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
18 Aug 2021 CH01 Director's details changed for Mrs Katherine Grace Allen on 18 August 2021
18 Aug 2021 AD01 Registered office address changed from PO Box PO Box 802 PO Box 802 PO Box 802 York YO1 0NZ United Kingdom to PO Box 802 North Yorkshire York YO1 0NZ on 18 August 2021
18 Aug 2021 AD01 Registered office address changed from 20 Market Road London N7 9PW England to PO Box PO Box 802 PO Box 802 PO Box 802 York YO1 0NZ on 18 August 2021
09 Jun 2021 AP01 Appointment of Mrs Simone Louise Pound as a director on 3 June 2021
14 May 2021 AA Full accounts made up to 30 June 2020
23 Apr 2021 AP03 Appointment of Mrs Keeley Louise Baptista as a secretary on 15 April 2021
14 Apr 2021 TM01 Termination of appointment of Ifenemeonye Anthony Onuora as a director on 9 April 2021
14 Apr 2021 TM02 Termination of appointment of Roisin Wood as a secretary on 15 January 2021
31 Mar 2021 CH01 Director's details changed for Mr Kevin Stuart Miles on 1 March 2021
01 Oct 2020 MA Memorandum and Articles of Association
01 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2020 CC04 Statement of company's objects
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
28 Jan 2020 AA Full accounts made up to 30 June 2019
01 Oct 2019 AP01 Appointment of Mr Sanjay Bhandari as a director on 12 September 2019
25 Sep 2019 AP01 Appointment of Ms Christina Andria Paouros as a director on 12 September 2019
25 Sep 2019 AP01 Appointment of Miss Cindy Samantha Butts as a director on 12 September 2019
25 Sep 2019 AP01 Appointment of Mr Kevin Stuart Miles as a director on 12 September 2019
13 Sep 2019 TM01 Termination of appointment of Udo Onwere as a director on 11 September 2019
13 Sep 2019 TM01 Termination of appointment of Garth Anthony Crooks as a director on 10 September 2019