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Company number 07675301

Date	Type	Description	View / Download
27 Aug 2020	TM01	Termination of appointment of Francesca Joy Findlater as a director on 29 July 2020	(1 page)
27 Aug 2020	AD01	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 3rd Floor North West Suite Tower Point 44 North Road Brighton East Sussex BN1 1YR on 27 August 2020	(1 page)
30 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
21 Feb 2020	TM01	Termination of appointment of Philip Charles Carlton Appleton as a director on 27 January 2020	(1 page)
11 Feb 2020	PSC04	Change of details for Ms Francesca Joy Findlater as a person with significant control on 11 February 2020	(2 pages)
11 Feb 2020	CH01	Director's details changed for Ms Francesca Joy Findlater on 11 February 2020	(2 pages)
11 Feb 2020	CH01	Director's details changed for Mr Antony Alfred Theodorou on 11 February 2020	(2 pages)
11 Feb 2020	CH01	Director's details changed for Mr Simon John Hall on 11 February 2020	(2 pages)
11 Feb 2020	CH01	Director's details changed for Mr Philip Charles Carlton Appleton on 11 February 2020	(2 pages)
11 Feb 2020	CH01	Director's details changed for Mr Mark John Essex on 11 February 2020	(2 pages)
03 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(34 pages)
16 Aug 2019	AP01	Appointment of Mr Thomas Geoffrey Wright as a director on 11 July 2019	(2 pages)
05 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
31 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(34 pages)
25 Jul 2018	AP01	Appointment of Mr Philip Charles Carlton Appleton as a director on 20 June 2011	(2 pages)
25 Jul 2018	AP01	Appointment of Mr Mark John Essex as a director on 8 March 2018	(2 pages)
25 Jul 2018	AP01	Appointment of Mr Simon John Hall as a director on 10 July 2018	(2 pages)
05 Jul 2018	CH01	Director's details changed for Mr Antony Alfred Theodorou on 1 October 2014	(2 pages)
05 Jul 2018	CH01	Director's details changed	(2 pages)
04 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
19 Mar 2018	AD01	Registered office address changed from Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 19 March 2018	(1 page)
14 Mar 2018	CH01	Director's details changed for Mr Anton Alfred Theodorou on 31 March 2016	(2 pages)
16 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(23 pages)
03 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	(3 pages)
03 Jul 2017	PSC01	Notification of Francesca Joy Findlater as a person with significant control on 6 April 2016	(2 pages)

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