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Company number 06368309

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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)
15 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
01 Oct 2024 AP01 Appointment of Mr Mark Shaun Howard as a director on 17 June 2024
26 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
04 Mar 2024 TM01 Termination of appointment of Sarah Hunter as a director on 29 February 2024
21 Feb 2024 TM01 Termination of appointment of Leonora Sandra Fagin as a director on 7 November 2023
07 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
05 Sep 2023 AP01 Appointment of Mrs Sarah Hunter as a director on 1 July 2023
30 Aug 2023 TM01 Termination of appointment of Mark Shaun Howard as a director on 30 April 2023
30 Aug 2023 TM01 Termination of appointment of Harold Seberg as a director on 30 June 2023
30 Aug 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
24 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
17 Oct 2022 CH01 Director's details changed for Mr Mark Shaun Howard on 17 October 2022
17 Oct 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
19 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
15 Sep 2021 AP01 Appointment of Mrs Leonora Sandra Fagin as a director on 13 September 2021
14 Sep 2021 PSC01 Notification of Peter Gordon as a person with significant control on 13 September 2021
14 Sep 2021 PSC07 Cessation of Harold Seaberg as a person with significant control on 13 September 2021
30 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
18 May 2021 TM01 Termination of appointment of Doreen Canter as a director on 14 May 2021
17 May 2021 AA Total exemption full accounts made up to 30 April 2020
17 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
24 Aug 2020 AP01 Appointment of Mr Mark Shaun Howard as a director on 21 July 2020
05 Feb 2020 TM01 Termination of appointment of Myra Lubich as a director on 12 November 2019
28 Oct 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
28 Oct 2019 AP01 Appointment of Mr Peter Gordon as a director on 1 September 2019