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Company number 00102915

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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)
22 May 2019 AA Accounts for a small company made up to 31 August 2018
08 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-10
08 May 2019 MISC NE01
30 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-10
30 Apr 2019 CONNOT Change of name notice
13 Nov 2018 TM01 Termination of appointment of Peter Antony Goodwin Fisher as a director on 16 August 2018
13 Nov 2018 AP01 Appointment of Dr Peter Antony Goodwin Fisher as a director on 16 March 2018
13 Nov 2018 AP01 Appointment of Mr Robert Orchard as a director on 23 October 2018
13 Nov 2018 AP01 Appointment of Dr Gary James Smyth as a director on 23 October 2018
13 Nov 2018 TM01 Termination of appointment of Helen Elizabeth Beaumont as a director on 16 March 2018
13 Nov 2018 TM01 Termination of appointment of Charlotte Jane Mendes Da Costa as a director on 31 January 2018
24 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
24 Aug 2018 TM01 Termination of appointment of Angela Louise Smith-Morgan as a director on 17 May 2018
22 May 2018 AA Accounts for a small company made up to 31 August 2017
12 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 Aug 2017 AP01 Appointment of Mr Richard Charles O'quinn as a director on 26 June 2017
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
05 Jun 2017 AA Accounts for a small company made up to 31 August 2016
28 Apr 2017 TM01 Termination of appointment of James George Williams as a director on 26 April 2017
28 Apr 2017 AP01 Appointment of Ms Elizabeth Jane Tucker as a director on 16 January 2017
28 Apr 2017 TM01 Termination of appointment of Lauren Vaknine as a director on 26 April 2017
28 Apr 2017 TM01 Termination of appointment of Sandeep Singh Bassan as a director on 26 April 2017
19 Dec 2016 TM01 Termination of appointment of Gregory Alan White as a director on 24 November 2016
24 Aug 2016 AP01 Appointment of Mr Sandeep Singh Bassan as a director on 13 July 2016
24 Aug 2016 AP01 Appointment of Mrs Angela Louise Smith-Morgan as a director on 13 July 2016
10 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates