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Company number 03416726

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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)
08 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
08 Dec 2023 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
07 Jul 2023 AA Full accounts made up to 31 December 2022
03 Mar 2023 TM01 Termination of appointment of Israel Santos Perez as a director on 24 February 2023
02 Mar 2023 AP01 Appointment of Mr Anish Bipin Ambani as a director on 1 March 2023
11 Jan 2023 TM01 Termination of appointment of Elyn Jane Corfield as a director on 9 January 2023
11 Jan 2023 AP01 Appointment of Ms Hiral Gogoi as a director on 9 January 2023
09 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
17 Oct 2022 AA Full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
29 Sep 2021 CC04 Statement of company's objects
23 Jul 2021 AA Full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
03 Nov 2020 TM01 Termination of appointment of Sara Jayne Bayley as a director on 2 November 2020
03 Nov 2020 AP01 Appointment of Elyn Jane Corfield as a director on 2 November 2020
08 Oct 2020 AA Full accounts made up to 31 December 2019
20 Mar 2020 CH01 Director's details changed for Mr Israel Santos Perez on 11 March 2020
13 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
06 Nov 2019 AD02 Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB
03 Sep 2019 AA Full accounts made up to 31 December 2018
08 May 2019 CH03 Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019
25 Jan 2019 CH01 Director's details changed for Mr Israel Santos Perez on 23 January 2019
07 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
29 Jun 2018 CH01 Director's details changed for Mr Israel Santos Perez on 26 April 2018