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Company number 04561825

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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)
19 Jul 2018 TM01 Termination of appointment of Richard Sheahan as a director on 18 July 2018
09 Apr 2018 CH01 Director's details changed for Mr Cliff Manning on 9 April 2018
01 Feb 2018 AP01 Appointment of Ms Gemma Louise Knox as a director on 29 January 2018
23 Jan 2018 TM01 Termination of appointment of Mark Stringer as a director on 23 January 2018
19 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
25 Aug 2017 AP01 Appointment of Mr Jacob Roberts-Mensah as a director on 20 July 2017
24 Aug 2017 AP01 Appointment of Mr Sammy Hughes as a director on 20 July 2017
07 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
27 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
24 Oct 2016 AAMD Amended total exemption full accounts made up to 31 March 2016
13 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
16 Aug 2016 AP01 Appointment of Mr Mark Stringer as a director on 20 July 2016
16 Aug 2016 TM01 Termination of appointment of Philip Anthony Thomas Flood as a director on 20 July 2016
12 May 2016 TM01 Termination of appointment of Julia Craik as a director on 11 May 2016
10 Feb 2016 AP01 Appointment of Mr Shoubhik Bandopadhyay as a director on 9 February 2016
02 Feb 2016 AP01 Appointment of Mr Paul Bell as a director on 27 January 2016
14 Dec 2015 TM01 Termination of appointment of Anthony Chijoke Nwachukwu as a director on 14 December 2015
22 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Oct 2015 AR01 Annual return made up to 16 October 2015 no member list
16 Oct 2015 AP01 Appointment of Mr Cliff Manning as a director on 14 October 2015
30 Apr 2015 TM01 Termination of appointment of Harriet Jones as a director on 29 April 2015
05 Dec 2014 AR01 Annual return made up to 3 December 2014 no member list
14 Nov 2014 AP01 Appointment of Ms Harriet Jones as a director on 29 October 2014
14 Nov 2014 AP01 Appointment of Mr Max Mizzi as a director on 29 October 2014
12 Nov 2014 AA Total exemption full accounts made up to 31 March 2014