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Company number 05712581

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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)
28 Feb 2020 CH01 Director's details changed for Kenneth Wright on 1 February 2020
28 Feb 2020 CH01 Director's details changed for Paul Hawkins on 1 February 2020
28 Feb 2020 AD01 Registered office address changed from St Crispin's Church St Crispin's Church 16a Highbury Place London N5 1QP England to St Crispin's Church 16a Highbury Place London N5 1QP on 28 February 2020
09 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
18 Apr 2019 AD01 Registered office address changed from Care of St Crispin's Church !6 a Highbury Place London N5 1QP United Kingdom to St Crispin's Church St Crispin's Church 16a Highbury Place London N5 1QP on 18 April 2019
01 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with updates
06 Dec 2018 AAMD Amended total exemption full accounts made up to 28 February 2018
28 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
02 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with updates
01 Mar 2018 AD01 Registered office address changed from Unit 2 Martlets Way Goring Business Park Goring by Sea West Sussex BN12 4HF to Care of St Crispin's Church !6 a Highbury Place London N5 1QP on 1 March 2018
26 Feb 2018 TM01 Termination of appointment of a director
22 Feb 2018 CH01 Director's details changed for Kenneth Wright on 22 February 2018
22 Feb 2018 CH01 Director's details changed for Mrs Nicola Ann Rout on 22 February 2018
22 Feb 2018 CH01 Director's details changed for Mr John James Rathbone on 22 February 2018
22 Feb 2018 CH01 Director's details changed for Paul Hawkins on 22 February 2018
22 Feb 2018 CH01 Director's details changed for Mr Peter Edward Bowman on 22 February 2018
16 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
11 Apr 2017 TM01 Termination of appointment of Menekse Stewart as a director on 20 February 2017
01 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
01 Jul 2016 AA Total exemption full accounts made up to 29 February 2016
23 Feb 2016 AR01 Annual return made up to 16 February 2016 no member list
23 Feb 2016 AD03 Register(s) moved to registered inspection location 1 Elizabeth Close London
23 Feb 2016 AD02 Register inspection address has been changed to 1 Elizabeth Close London
21 Aug 2015 AA Total exemption full accounts made up to 28 February 2015
03 Aug 2015 AP01 Appointment of Mrs Menekse Stewart as a director on 15 May 2015