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Company number 05967087

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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)
23 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
25 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
02 Aug 2024 MR01 Registration of charge 059670870024, created on 24 July 2024
05 Jul 2024 TM02 Termination of appointment of Linda Morrissey as a secretary on 1 July 2024
22 Apr 2024 TM01 Termination of appointment of John Harris Robinson as a director on 18 April 2024
16 Feb 2024 AAMD Amended group of companies' accounts made up to 31 March 2023
14 Feb 2024 AA Group of companies' accounts made up to 31 March 2023
09 Feb 2024 MR01 Registration of charge 059670870023, created on 9 February 2024
19 Jan 2024 AD01 Registered office address changed from 6 Mitre Passage London SE10 0ER England to Coburg House 1 Coburg Street Gateshead NE8 1NS on 19 January 2024
03 Jan 2024 MR04 Satisfaction of charge 059670870013 in full
03 Jan 2024 MR04 Satisfaction of charge 059670870012 in full
03 Jan 2024 MR04 Satisfaction of charge 059670870011 in full
03 Jan 2024 MR04 Satisfaction of charge 059670870010 in full
03 Jan 2024 MR04 Satisfaction of charge 059670870009 in full
03 Jan 2024 MR04 Satisfaction of charge 059670870008 in full
03 Jan 2024 MR04 Satisfaction of charge 059670870007 in full
03 Jan 2024 MR04 Satisfaction of charge 1 in full
01 Nov 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
11 May 2023 AP03 Appointment of Ms Linda Morrissey as a secretary on 2 May 2023
11 May 2023 TM02 Termination of appointment of Michael Langworth as a secretary on 2 May 2023
21 Apr 2023 TM01 Termination of appointment of Anne Suganthi Anketell as a director on 11 April 2023
15 Feb 2023 TM01 Termination of appointment of Heather Laffin as a director on 5 February 2023
24 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
25 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
12 Jul 2022 AP01 Appointment of Ms Lisa Quinlan-Rahman as a director on 22 June 2022