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Company number 03578938

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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)
09 Jun 2020 PSC07 Cessation of William Rowland Kennedy as a person with significant control on 1 September 2019
09 Jun 2020 PSC07 Cessation of Michell Shelly-Ann Frame as a person with significant control on 1 September 2019
09 Jun 2020 PSC07 Cessation of Chan Raj Abraham as a person with significant control on 1 September 2019
09 Jun 2020 TM01 Termination of appointment of Kevin John Rayner as a director on 12 February 2020
07 Apr 2020 AA Group of companies' accounts made up to 31 August 2019
05 Jun 2019 AA Group of companies' accounts made up to 31 August 2018
28 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
05 Mar 2018 RP04TM01 Second filing for the termination of Philip Raw as a director
21 Feb 2018 AP01 Appointment of Dr Chan Raj Abraham as a director on 27 January 2018
21 Feb 2018 PSC01 Notification of Chan Raj Abraham as a person with significant control on 27 January 2018
09 Feb 2018 AP01 Appointment of Mr Christopher Nigel David Romilly as a director on 27 January 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 17/11/2023.
09 Feb 2018 AP01 Appointment of Mrs Michell Shelly-Ann Frame as a director on 27 January 2018
09 Feb 2018 AP01 Appointment of Mrs Theodora Ngozi Ugo as a director on 27 January 2018
09 Feb 2018 PSC01 Notification of Theodora Ngozi Ugo as a person with significant control on 27 January 2018
09 Feb 2018 PSC01 Notification of Christopher Nigel David Romilly as a person with significant control on 27 January 2018
09 Feb 2018 PSC01 Notification of Michell Shelly-Ann Frame as a person with significant control on 27 January 2018
08 Feb 2018 PSC07 Cessation of Clive Thomas Ley Wiseman as a person with significant control on 27 January 2018
08 Feb 2018 TM01 Termination of appointment of Clive Thomas Ley Wiseman as a director on 27 January 2018
08 Feb 2018 TM01 Termination of appointment of Philip Hugh Raw as a director on 27 January 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 05/03/2018.
08 Feb 2018 PSC07 Cessation of Phillip Raw as a person with significant control on 27 January 2018
12 Jan 2018 AA Group of companies' accounts made up to 31 August 2017
20 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
19 May 2017 TM01 Termination of appointment of Jennifer Margaret Deagle as a director on 30 March 2017
21 Apr 2017 AA Group of companies' accounts made up to 31 August 2016