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UKSG

Company number 04145775

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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)
26 Apr 2019 CH01 Director's details changed for Ms Joanna Elizabeth Ball on 26 April 2019
25 Apr 2019 AP01 Appointment of Mr Olakunle Agboola as a director on 23 April 2019
24 Apr 2019 TM01 Termination of appointment of Laura Jillian Wilkinson as a director on 9 April 2019
24 Apr 2019 TM01 Termination of appointment of Anthony David Cond as a director on 9 April 2019
23 Feb 2019 AD01 Registered office address changed from Bowman & Co the Old Brewery, Priory Lane Burford Oxfordshire OX18 4SG to Witney Business & Innovation Centre Windrush House, Windrush Industrial Park Burford Road Witney Oxfordshire OX29 9DX on 23 February 2019
29 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
07 Jan 2019 AP03 Appointment of Ms Beverley Ann Acreman as a secretary on 1 January 2019
30 Nov 2018 CH01 Director's details changed for Ms Laura Jillian Wilkinson on 30 November 2018
19 Oct 2018 TM02 Termination of appointment of Alison Clare Whitehorn as a secretary on 19 October 2018
17 Aug 2018 TM01 Termination of appointment of Matthew James Borg as a director on 9 August 2018
13 Jun 2018 AA Accounts for a small company made up to 31 December 2017
30 May 2018 AP01 Appointment of Miss Kelly Nicholls as a director on 10 April 2018
30 May 2018 AP01 Appointment of Mr Paul Gareth Smith as a director on 10 April 2018
30 May 2018 AP01 Appointment of Ms Katherine Rose as a director on 10 April 2018
30 May 2018 AP01 Appointment of Mr Hugh Murphy as a director on 10 April 2018
29 May 2018 AP01 Appointment of Mr Anthony David Cond as a director on 10 April 2018
29 May 2018 CH01 Director's details changed for Mr Andrew Carey Barker on 26 May 2018
29 May 2018 AP01 Appointment of Ms Joanna Elizabeth Ball as a director on 10 April 2018
20 Apr 2018 TM01 Termination of appointment of Victoria Louise Mcgarvey as a director on 10 April 2018
20 Apr 2018 TM01 Termination of appointment of Jane Harvell as a director on 10 April 2018
20 Apr 2018 TM01 Termination of appointment of Vibeke Christensen as a director on 10 April 2018
31 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
06 Jan 2018 TM01 Termination of appointment of Catherine Louise Price as a director on 21 December 2017
13 Nov 2017 TM01 Termination of appointment of Beverley Acreman as a director on 12 November 2017
18 Jul 2017 AA Accounts for a small company made up to 31 December 2016