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Company number 05047204

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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)
16 Nov 2020 TM01 Termination of appointment of Stuart Lawrence as a director on 17 August 2020
21 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
05 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
11 Dec 2018 AP01 Appointment of Ms Caroline Clark as a director on 13 February 2017
11 Dec 2018 TM01 Termination of appointment of Danna Stacy Walker as a director on 29 September 2017
11 Dec 2018 AP01 Appointment of Mr Paul Karakusevic as a director on 2 January 2018
23 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
07 Jan 2017 AA Full accounts made up to 31 March 2016
08 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Feb 2016 AR01 Annual return made up to 17 February 2016 no member list
23 Feb 2016 TM01 Termination of appointment of Laura Baynton as a director on 2 June 2015
12 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 17 February 2015 no member list
16 Apr 2015 TM01 Termination of appointment of Elvin Oduro as a director on 12 March 2015
16 Apr 2015 TM01 Termination of appointment of David Stanbury Cruise as a director on 10 February 2015
20 Oct 2014 AA Full accounts made up to 31 March 2014
24 Apr 2014 AP01 Appointment of Sir Keith Onyema Ajegbo as a director
17 Mar 2014 AR01 Annual return made up to 17 February 2014 no member list
17 Mar 2014 TM01 Termination of appointment of Michael Petrie as a director
17 Mar 2014 AP01 Appointment of Ms Laura Baynton as a director
17 Mar 2014 AP01 Appointment of Miss Danna Stacy Walker as a director