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Company number 06778254

Date	Type	Description	View / Download
19 Nov 2024	AP01	Appointment of Mr Laurence James Goldberg as a director on 19 November 2024	(2 pages)
01 Feb 2024	TM01	Termination of appointment of Lisa Barter-Ng as a director on 1 February 2024	(1 page)
11 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	(11 pages)
03 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	(3 pages)
24 Jan 2023	TM01	Termination of appointment of Gloria Ann Cooke as a director on 31 December 2022	(1 page)
09 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(11 pages)
02 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	(3 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	(19 pages)
02 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	(3 pages)
02 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(18 pages)
31 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	(3 pages)
07 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(19 pages)
30 Dec 2019	CS01	Confirmation statement made on 22 December 2019 with no updates	(3 pages)
21 Jan 2019	AD01	Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB England to Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT on 21 January 2019	(1 page)
13 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	(3 pages)
28 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(20 pages)
27 Nov 2018	TM01	Termination of appointment of Michael Stephen Harrison as a director on 27 November 2018	(1 page)
05 Apr 2018	AP03	Appointment of Mr John William Charles Charlton as a secretary on 2 January 2018	(2 pages)
31 Mar 2018	TM02	Termination of appointment of Bpe Secretaries Limited as a secretary on 2 January 2018	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with updates	(4 pages)
29 Dec 2017	AP01	Appointment of Mr Andrew John Gregory as a director on 18 December 2017	(2 pages)
29 Dec 2017	TM01	Termination of appointment of John Joseph Harrison as a director on 18 December 2017	(1 page)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(29 pages)
06 Nov 2017	AD01	Registered office address changed from Vocare House Balliol Business Park Benton Lane Newcastle upon Tyne NE12 8EW to Hamilton House Mabledon Place London WC1H 9BB on 6 November 2017	(1 page)
06 Nov 2017	TM02	Termination of appointment of Carl Moffett as a secretary on 24 October 2017	(1 page)