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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) |
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25 Nov 2014 | TM01 | Termination of appointment of Laurice Ponting as a director on 31 March 2013 | |
25 Nov 2014 | AP01 | Appointment of Mrs Laurice Ponting as a director on 16 July 2012 | |
24 Nov 2014 | AP01 | Appointment of Mrs Joanna Katrina Rowlands as a director on 10 April 2014 | |
24 Nov 2014 | AP03 | Appointment of Mr Doug Wynne as a secretary on 26 September 2014 | |
24 Nov 2014 | TM02 | Termination of appointment of Jacqueline Alison Bligh as a secretary on 26 September 2014 | |
20 Nov 2014 | CH01 | Director's details changed for Mrs Elizabeth Mary Froude on 11 September 2014 | |
20 Nov 2014 | CH01 | Director's details changed for Mrs Elizabeth Mary Froude on 11 September 2014 | |
14 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
10 Apr 2014 | AP01 | Appointment of Mrs Joanna Katrina Rowlands as a director | |
11 Mar 2014 | AD01 | Registered office address changed from Capital House 25 Chapel Street London NW1 5DT on 11 March 2014 | |
04 Dec 2013 | TM01 | Termination of appointment of Jonathan Clarke as a director | |
04 Dec 2013 | AP01 | Appointment of Mr Neil John Hadden as a director | |
04 Dec 2013 | AP01 | Appointment of Mr Olayinka Ayodeji Bolaji as a director | |
31 Oct 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
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16 Oct 2013 | TM01 | Termination of appointment of Tracy Lavers as a director | |
20 Aug 2013 | AA | Full accounts made up to 31 March 2013 | |
29 Jul 2013 | AP01 | Appointment of Mrs Elizabeth Mary Froude as a director | |
29 Jul 2013 | TM01 | Termination of appointment of Sharon Shaw as a director | |
24 Jun 2013 | TM01 | Termination of appointment of Robert Kerse as a director | |
14 Dec 2012 | CH01 | Director's details changed for Mr Robert Williams Kerse on 13 December 2012 | |
02 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
02 Nov 2012 | CH01 | Director's details changed for Mrs Tracy Williams on 27 June 2012 | |
26 Oct 2012 | AP01 | Appointment of Mrs Laurice Ponting as a director | |
26 Oct 2012 | AP01 | Appointment of Mr Jonathan Clarke as a director | |
24 Sep 2012 | AP01 | Appointment of Mrs Sharon Shaw as a director |