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Company number 04888412

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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)
17 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
12 Jul 2024 TM01 Termination of appointment of Susmita Sen as a director on 30 June 2024
08 Mar 2024 TM01 Termination of appointment of Alison Jane Inman as a director on 1 March 2024
25 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
08 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
07 Jun 2023 AP01 Appointment of Mr Anthony Neil Stacey as a director on 26 May 2023
13 Apr 2023 AP01 Appointment of Ms Susan Miriam Esther Bunt as a director on 4 April 2023
06 Apr 2023 AP01 Appointment of Mrs Sarah Jayne O’Neill as a director on 3 April 2023
06 Apr 2023 AP01 Appointment of Mr Mark Edward Northfield as a director on 31 March 2023
06 Apr 2023 TM01 Termination of appointment of Lee Bloomfield as a director on 29 March 2023
14 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
12 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Sep 2021 TM01 Termination of appointment of Jon Prashar as a director on 15 September 2021
04 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
26 Feb 2021 AP01 Appointment of Mr John Gavin Macpherson as a director on 26 February 2021
25 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
17 Dec 2020 AP01 Appointment of Mrs Pratibha Allen as a director on 2 December 2020
17 Dec 2020 AP01 Appointment of Mr Christopher Michael Gaskell as a director on 2 December 2020
08 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
14 May 2020 AP01 Appointment of Ms Alison Jane Inman as a director on 6 May 2020
07 May 2020 TM01 Termination of appointment of Javin Kumar Solanki as a director on 24 April 2020
07 May 2020 AP03 Appointment of Mr Mushtaq Khan as a secretary on 27 April 2020
07 May 2020 TM02 Termination of appointment of Rajendra Mangubhai Patel as a secretary on 24 April 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019