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Company number 03407428

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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)
31 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
26 Jun 2018 AP01 Appointment of Ms Linda Joyce Duhig as a director on 22 May 2018
09 Jan 2018 AD01 Registered office address changed from 241 Main Road Sidcup Kent DA14 6QS to The Civic Centre St. Marys Road Swanley BR8 7BU on 9 January 2018
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Oct 2017 TM01 Termination of appointment of Rui Pedro Teixeira Dias as a director on 26 September 2017
04 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
03 Aug 2017 TM01 Termination of appointment of Shane Patrick Carroll as a director on 31 July 2017
27 Jul 2017 TM01 Termination of appointment of Clive Richard Ward as a director on 31 May 2017
21 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
18 Oct 2016 TM01 Termination of appointment of Barbara Seeley as a director on 28 August 2016
03 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
01 Apr 2016 AP01 Appointment of Mr John Anthony Watts as a director on 7 December 2015
01 Apr 2016 AP01 Appointment of Mrs Sigrun Asa Danielsson as a director on 7 December 2015
01 Apr 2016 TM01 Termination of appointment of Jonathan Michael Ungemuth as a director on 21 March 2016
17 Dec 2015 TM01 Termination of appointment of Alison Adams as a director on 7 December 2015
26 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 25 July 2015 no member list
24 Jul 2015 TM01 Termination of appointment of Lee Paul Walker as a director on 24 July 2015
24 Jul 2015 TM01 Termination of appointment of Sharonjit Kaur Dhillon as a director on 24 July 2015
19 Jun 2015 CH01 Director's details changed for Mr Rui Pedro Teixeira Dias on 19 June 2015
11 Jan 2015 TM01 Termination of appointment of Joseph Fitton as a director on 3 December 2014
11 Jan 2015 TM01 Termination of appointment of Anne Carwardine as a director on 10 December 2014
28 Nov 2014 AA Full accounts made up to 31 March 2014
12 Aug 2014 AR01 Annual return made up to 23 July 2014 no member list
08 Aug 2014 AP01 Appointment of Mr Rui Pedro Teixeira Dias as a director on 14 July 2014