UKSG

Company number 04145775

Date	Type	Description	View / Download
14 May 2021	AP01	Appointment of Mrs Natasha Louiza Mellins-Cohen as a director on 12 May 2021	(2 pages)
14 May 2021	AP01	Appointment of Mr Robert Fitzhugh Johnson as a director on 12 May 2021	(2 pages)
14 May 2021	TM01	Termination of appointment of Anna Grigson as a director on 12 May 2021	(1 page)
14 May 2021	TM01	Termination of appointment of Lorraine Estelle Abraham as a director on 12 May 2021	(1 page)
14 May 2021	TM01	Termination of appointment of Colleen Claire Campbell as a director on 12 May 2021	(1 page)
10 May 2021	AA	Accounts for a small company made up to 31 December 2020	(33 pages)
28 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	(3 pages)
12 May 2020	AA	Accounts for a small company made up to 31 December 2019	(32 pages)
29 Apr 2020	CH01	Director's details changed for Mr Andrew Carey Barker on 29 April 2020	(2 pages)
29 Apr 2020	TM01	Termination of appointment of Hugh Murphy as a director on 31 March 2020	(1 page)
29 Apr 2020	TM01	Termination of appointment of Sarah Louise Roughley as a director on 31 March 2020	(1 page)
29 Apr 2020	AP01	Appointment of Mr Graham Stone as a director on 31 March 2020	(2 pages)
29 Apr 2020	TM01	Termination of appointment of Paul Gareth Smith as a director on 31 March 2020	(1 page)
29 Apr 2020	TM01	Termination of appointment of Kelly Nicholls as a director on 31 March 2020	(1 page)
29 Apr 2020	TM01	Termination of appointment of Graham Ross Macintyre as a director on 31 March 2020	(1 page)
29 Apr 2020	TM01	Termination of appointment of Helle Lauridsen as a director on 31 March 2020	(1 page)
29 Apr 2020	TM01	Termination of appointment of Adam Richard Gardner as a director on 31 March 2020	(1 page)
29 Apr 2020	TM01	Termination of appointment of Christopher John Balmforth as a director on 14 April 2020	(1 page)
29 Apr 2020	TM01	Termination of appointment of Yann Amouroux as a director on 14 April 2020	(1 page)
29 Apr 2020	TM01	Termination of appointment of Olakunle Agboola as a director on 14 April 2020	(1 page)
19 Feb 2020	AD01	Registered office address changed from Witney Business & Innovation Centre Windrush House, Windrush Industrial Park Burford Road Witney Oxfordshire OX29 9DX United Kingdom to Windrush House Windrush Park Burford Road Witney OX29 7DX on 19 February 2020	(1 page)
28 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	(3 pages)
09 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(28 pages)
29 Apr 2019	AP01	Appointment of Mr Christopher John Balmforth as a director on 23 April 2019	(2 pages)
26 Apr 2019	AP01	Appointment of Ms Sarah Louise Roughley as a director on 23 April 2019	(2 pages)