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THE ACTIVITY DEN

Company number 06317897

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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)
27 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Company has been converted to a cio 19/10/2022	View PDF Resolutions RES13 ‐ Company has been converted to a cio 19/10/2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 20 pages (20 pages)
10 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2022	TM01	Termination of appointment of Thomas William Cumming as a director on 25 February 2022	View PDF Termination of appointment of Thomas William Cumming as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
27 Feb 2022	TM01	Termination of appointment of Alistair Edward Thompson as a director on 16 February 2022	View PDF Termination of appointment of Alistair Edward Thompson as a director on 16 February 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 18 pages (18 pages)
24 Oct 2021	TM01	Termination of appointment of Lauren Shaw as a director on 22 October 2021	View PDF Termination of appointment of Lauren Shaw as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AP01	Appointment of Mrs Katherine Elizabeth Metcalfe as a director on 27 August 2021	View PDF Appointment of Mrs Katherine Elizabeth Metcalfe as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	AP01	Appointment of Mr Angus James Allsop as a director on 4 March 2021	View PDF Appointment of Mr Angus James Allsop as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	TM01	Termination of appointment of Martin Walker as a director on 24 January 2021	View PDF Termination of appointment of Martin Walker as a director on 24 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AP01	Appointment of Mr Thomas William Cumming as a director on 11 January 2021	View PDF Appointment of Mr Thomas William Cumming as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	AP01	Appointment of Mr Martin Walker as a director on 7 January 2021	View PDF Appointment of Mr Martin Walker as a director on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CH01	Director's details changed for Miss Sarah Jane Grey on 2 January 2021	View PDF Director's details changed for Miss Sarah Jane Grey on 2 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM01	Termination of appointment of Peter Gowin Bell as a director on 17 November 2020	View PDF Termination of appointment of Peter Gowin Bell as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 20 pages (20 pages)
08 Sep 2020	AP01	Appointment of Mr Alistair Edward Thompson as a director on 26 August 2020	View PDF Appointment of Mr Alistair Edward Thompson as a director on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	TM01	Termination of appointment of Emma Louise Coxon as a director on 17 July 2020	View PDF Termination of appointment of Emma Louise Coxon as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
13 Apr 2020	CH01	Director's details changed for Miss Sarah Jane Grey on 1 April 2020	View PDF Director's details changed for Miss Sarah Jane Grey on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2020	TM01	Termination of appointment of Phillip Marshall as a director on 30 March 2020	View PDF Termination of appointment of Phillip Marshall as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	CH01	Director's details changed for Miss Sarah Jane Grey on 1 January 2020	View PDF Director's details changed for Miss Sarah Jane Grey on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 20 pages (20 pages)
17 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 22 pages (22 pages)

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