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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) |
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01 Oct 2017 | TM01 | Termination of appointment of Talib Ramzan Virji Mandan as a director on 30 September 2017 | |
09 Sep 2017 | TM01 | Termination of appointment of Paul Gerard Merlino as a director on 1 August 2017 | |
23 May 2017 | CS01 | Confirmation statement made on 23 May 2017 with updates | |
02 Feb 2017 | AP01 | Appointment of Mrs Catherine Ann Beddison as a director on 19 January 2017 | |
04 Jan 2017 | AA | Full accounts made up to 31 August 2016 | |
16 Dec 2016 | AP01 | Appointment of Mr Pritesh Shah as a director on 14 December 2016 | |
25 Nov 2016 | TM01 | Termination of appointment of Pritesh Shah as a director on 18 October 2016 | |
04 Sep 2016 | TM01 | Termination of appointment of Janet Mary Poppe as a director on 31 August 2016 | |
23 May 2016 | AR01 | Annual return made up to 23 May 2016 no member list | |
19 Apr 2016 | AP01 | Appointment of Mr Martyn John Ives Mccarthy as a director on 23 January 2016 | |
31 Jan 2016 | AP01 | Appointment of Mrs Gillian Mary Rolfe as a director on 23 January 2016 | |
31 Jan 2016 | TM01 | Termination of appointment of Laura Newman as a director on 23 January 2016 | |
31 Jan 2016 | AP01 | Appointment of Mrs Clare Constant as a director on 23 January 2016 | |
12 Jan 2016 | AA | Full accounts made up to 31 August 2015 | |
30 Oct 2015 | AP01 | Appointment of Mrs Laura Newman as a director on 17 September 2015 | |
10 Oct 2015 | TM01 | Termination of appointment of Helen Louise Hambleton as a director on 21 September 2015 | |
10 Oct 2015 | TM01 | Termination of appointment of Patrick Daly as a director on 17 September 2015 | |
12 Aug 2015 | AUD | Auditor's resignation | |
12 Jul 2015 | TM01 | Termination of appointment of Andrew Stewart Smith as a director on 10 July 2015 | |
23 May 2015 | AR01 | Annual return made up to 23 May 2015 no member list | |
19 Jan 2015 | AA | Full accounts made up to 31 August 2014 | |
06 Jun 2014 | AR01 | Annual return made up to 23 May 2014 no member list | |
06 Jun 2014 | CH01 | Director's details changed for Mr Andrew Stewart Smith on 5 April 2014 | |
06 Jun 2014 | AUD | Auditor's resignation | |
02 Feb 2014 | AP01 | Appointment of Mr Paul Gerard Merlino as a director |