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Company number 08466743

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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)
01 Nov 2018 AP01 Appointment of Mr Karl Hemant Singh Marlowe as a director on 1 November 2018
01 Nov 2018 AP01 Appointment of Ms Zelda Maxine Peters as a director on 1 November 2018
01 Nov 2018 AP01 Appointment of Ms Lindsey Marie Wishart as a director on 1 November 2018
01 Nov 2018 AP01 Appointment of Mr Stuart Roderick Jenkin as a director on 1 November 2018
01 Nov 2018 TM01 Termination of appointment of Carol Anne Stewart as a director on 1 November 2018
01 Nov 2018 TM01 Termination of appointment of Marcia Veronica Morgan as a director on 1 November 2018
01 Nov 2018 TM01 Termination of appointment of Neil Joseph Moloney as a director on 1 November 2018
10 Aug 2018 AP01 Appointment of Mrs Marcia Veronica Morgan as a director on 8 August 2018
05 Jun 2018 TM01 Termination of appointment of Guy Skelton as a director on 30 May 2018
04 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
22 Mar 2018 CH01 Director's details changed for Mr Guy Skelton on 22 March 2018
16 Feb 2018 AP01 Appointment of Mr Neil Joseph Moloney as a director on 7 February 2018
25 Jan 2018 AP03 Appointment of Mr David Paul Lynas as a secretary on 19 January 2018
25 Jan 2018 TM02 Termination of appointment of Martin Lee Dalby as a secretary on 19 January 2018
03 Jan 2018 AA Full accounts made up to 31 March 2017
10 Oct 2017 CH01 Director's details changed for Mrs Carol Anne Stewart on 10 October 2017
11 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
14 Feb 2017 AP01 Appointment of Mrs Carol Anne Stewart as a director on 29 January 2017
08 Nov 2016 AP01 Appointment of Mr Craig Ian Brown as a director on 26 October 2016
08 Nov 2016 TM01 Termination of appointment of Nabeel Khan as a director on 7 November 2016
23 Sep 2016 TM01 Termination of appointment of Ewan Donald King as a director on 20 July 2016
07 Sep 2016 AA Full accounts made up to 31 March 2016
08 Jul 2016 TM01 Termination of appointment of Graeme Fielden Crossley as a director on 28 June 2016
14 Apr 2016 AR01 Annual return made up to 28 March 2016 no member list
14 Apr 2016 CH01 Director's details changed for Mr Graeme Fielden Crossley on 9 March 2016