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Company number 08482398

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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)
24 May 2022 TM01 Termination of appointment of Lincoln Craig Abbotts as a director on 19 May 2022
30 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
05 Jan 2022 TM01 Termination of appointment of Omar Majid as a director on 13 December 2021
19 Dec 2021 AA Full accounts made up to 31 August 2021
15 Dec 2021 AP03 Appointment of Mrs Naomi Catherine Rennard as a secretary on 15 December 2021
15 Dec 2021 TM02 Termination of appointment of Joanne Andrea Millard as a secretary on 15 December 2021
22 Oct 2021 AP01 Appointment of Mr Mo Gichaara as a director on 22 October 2021
22 Oct 2021 TM01 Termination of appointment of Jeffrey Cooper Twentyman as a director on 22 October 2021
21 Sep 2021 AP01 Appointment of Ms Aderonke Sallu as a director on 1 September 2021
21 Sep 2021 AP01 Appointment of Ms Juliet Adu-Gyamfi as a director on 1 September 2021
23 Jul 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-07-02
15 Jul 2021 TM01 Termination of appointment of Sian Eleri Roberts as a director on 9 July 2021
12 Jul 2021 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
12 Jul 2021 CONNOT Change of name notice
18 May 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
11 Jan 2021 AA Full accounts made up to 31 August 2020
22 Apr 2020 TM01 Termination of appointment of Simon Garrill as a director on 12 April 2020
01 Apr 2020 AP01 Appointment of Mr Colin Raymond Adams as a director on 24 March 2020
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
24 Dec 2019 AA Full accounts made up to 31 August 2019
09 Oct 2019 AP01 Appointment of Mr Lincoln Craig Abbotts as a director on 16 September 2019
01 Oct 2019 TM01 Termination of appointment of Rebecca Boyle Suh as a director on 31 July 2019
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
11 Mar 2019 PSC08 Notification of a person with significant control statement
06 Mar 2019 PSC07 Cessation of Sian Eleri Roberts as a person with significant control on 16 April 2018