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Company number 09355505

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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)
17 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
16 Dec 2020 CH01 Director's details changed for Miss Sarahjane Widdowson on 16 December 2020
16 Dec 2020 CH01 Director's details changed for Mr Hilary Silenga on 16 December 2020
01 Dec 2020 AAMD Amended total exemption full accounts made up to 31 December 2019
11 Nov 2020 AP01 Appointment of Mr Raymond Lawrence Georgeson as a director on 14 October 2020
29 Oct 2020 TM02 Termination of appointment of Raymond Georgeson as a secretary on 14 October 2020
24 Sep 2020 TM02 Termination of appointment of Michael Garrett Webster as a secretary on 26 March 2020
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
27 Mar 2020 AP03 Appointment of Mr Raymond Georgeson as a secretary on 27 March 2020
06 Feb 2020 AD01 Registered office address changed from 58 Abbots Walk Wye Ashford Kent TN25 5ES to 483 Green Lanes London N13 4BS on 6 February 2020
13 Jan 2020 AP01 Appointment of Mr Jonathan Michael Straight as a director on 13 January 2020
09 Jan 2020 TM01 Termination of appointment of Raymond Lawrence Georgeson as a director on 8 January 2020
20 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
06 Dec 2019 TM01 Termination of appointment of Fiona Ross as a director on 5 December 2019
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
20 May 2019 TM01 Termination of appointment of Christopher James Carter as a director on 20 May 2019
18 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2018 AP01 Appointment of Mr Hilary Silenga as a director on 27 June 2018
18 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
15 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Jan 2017 AP01 Appointment of Ms Fiona Ross as a director on 17 January 2017
19 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
19 Dec 2016 TM01 Termination of appointment of Michael Garrett Webster as a director on 13 December 2016
07 Jun 2016 AA Total exemption full accounts made up to 31 December 2015