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Company number 06459313

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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 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
19 Jan 2021 TM01 Termination of appointment of James Clarke as a director on 10 July 2013
02 Jul 2020 TM02 Termination of appointment of Mark Andrew Saunders as a secretary on 28 May 2020
25 Jun 2020 AP03 Appointment of Ms Noora Firaq as a secretary on 25 June 2020
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Oct 2019 TM01 Termination of appointment of Jonathan Rowson as a director on 29 September 2019
16 Oct 2019 AP01 Appointment of Mr Phil Bloomer as a director on 29 September 2019
30 Aug 2019 AP01 Appointment of Ms Amiera Sawas as a director on 17 May 2019
19 Jun 2019 CH01 Director's details changed for Ms Camilla Born on 18 June 2019
11 Apr 2019 CH01 Director's details changed for Miss Christine Neige on 11 April 2019
11 Apr 2019 TM01 Termination of appointment of Adam Alexander Ramsay as a director on 15 February 2019
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 Jun 2018 AP01 Appointment of Miss Christine Neige as a director on 31 May 2018
14 Jun 2018 TM01 Termination of appointment of James Osborne as a director on 31 May 2018
14 Jun 2018 TM01 Termination of appointment of Frank Syratt as a director on 31 May 2018
30 Apr 2018 CH01 Director's details changed for Mr Adam Alexander Ramsay on 30 April 2018
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Nov 2017 TM01 Termination of appointment of Ian David Rimington as a director on 17 October 2017
10 Aug 2017 CH01 Director's details changed for Ms Gitika Bhardwaj on 10 August 2017
10 Aug 2017 CH01 Director's details changed for Ms Gitika Bhardwaj on 10 August 2017
13 Jul 2017 TM01 Termination of appointment of Katharine Georgina Lonsdale as a director on 1 January 2017
03 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates