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Company number 07534018

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Company Results (links open in a new window)
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)
08 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
08 Jul 2019 TM01 Termination of appointment of Robert Harry Kirk as a director on 1 July 2019
08 Jul 2019 TM01 Termination of appointment of Kenneth White as a director on 1 July 2019
07 May 2019 AP01 Appointment of Mr Gordon Julien Glean as a director on 7 May 2019
07 May 2019 TM01 Termination of appointment of John James as a director on 7 May 2019
07 May 2019 PSC07 Cessation of John James as a person with significant control on 7 May 2019
29 Jan 2019 AP01 Appointment of Mr Claude Abi-Gerges as a director on 29 January 2019
04 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
11 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
17 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-26
17 Oct 2017 CONNOT Change of name notice
09 Oct 2017 TM01 Termination of appointment of Simon John Quayle as a director on 1 October 2017
24 Jul 2017 AP01 Appointment of Mr Robert Harry Kirk as a director on 15 July 2017
10 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Sep 2016 CH01 Director's details changed for Mr Simon John Quayle on 1 September 2016
07 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
01 Jun 2016 AP01 Appointment of Mr Simon Martin Letchford as a director on 1 June 2016
24 May 2016 AP01 Appointment of Mrs Faith Rosemary Boardman as a director on 23 May 2016
15 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Jul 2015 AR01 Annual return made up to 1 July 2015 no member list
27 Feb 2015 TM01 Termination of appointment of Michele Tania Cremona as a director on 26 February 2015
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Jul 2014 AR01 Annual return made up to 1 July 2014 no member list