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Company number 04027804

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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)
18 Apr 2022 AP01 Appointment of Mr Anthony Hulton as a director on 2 February 2022
29 Dec 2021 CH03 Secretary's details changed for Ms Lucy Marianne Devine on 29 December 2021
14 Nov 2021 TM01 Termination of appointment of Jayshree Vashdev as a director on 12 November 2021
14 Nov 2021 TM01 Termination of appointment of Stephen James Arthur Thompson as a director on 12 November 2021
14 Nov 2021 AD01 Registered office address changed from 12 the Bell Centre Newton Road Crawley West Sussex RH10 9FZ to Freedom Works Beehive Ring Road London Gatwick Airport Gatwick RH6 0LG on 14 November 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
10 Aug 2021 AP01 Appointment of Ms Jayshree Vashdev as a director on 10 August 2021
08 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
23 Nov 2020 RP04TM01 Second filing for the termination of Geoffrey Robert Ballantine as a director
19 Aug 2020 AP01 Appointment of Mr Richard James Rawlinson as a director on 13 May 2020
03 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
16 Jul 2020 TM01 Termination of appointment of Vera Wilton as a director on 1 July 2020
16 Jul 2020 TM01 Termination of appointment of Priya Morjaria as a director on 25 June 2020
06 Jun 2020 AP01 Appointment of Ms Priya Morjaria as a director on 13 May 2020
06 Jun 2020 AP01 Appointment of Ms Katharine Elizabeth Hepworth as a director on 13 May 2020
06 Jun 2020 AP01 Appointment of Mr Ving Fai Chan as a director on 13 May 2020
06 Jun 2020 AP01 Appointment of Mr Ian Henry Alexander Kerr as a director on 13 May 2020
06 Jun 2020 AP01 Appointment of Ms Naomi Harriet Nsubuga as a director on 13 May 2020
06 Jun 2020 TM01 Termination of appointment of Ian Peter Davies as a director on 13 May 2020
06 Jun 2020 TM01 Termination of appointment of Geoffrey Robert Ballantine as a director on 1 April 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 23/11/2020
09 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
03 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2019 AP01 Appointment of Mrs Jane Mctaggart Smith as a director on 9 November 2019
25 Nov 2019 TM01 Termination of appointment of Peter Michael Corbett as a director on 9 November 2019