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Company number 02324869

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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)
15 Mar 2024 TM01 Termination of appointment of Jose Luis Martins Dos Santos Lopes as a director on 13 March 2024
02 Jan 2024 TM01 Termination of appointment of Joanna Helen Wood as a director on 31 December 2023
26 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
02 Oct 2023 TM01 Termination of appointment of Anthony Burke as a director on 28 September 2023
04 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
15 Jun 2023 MR04 Satisfaction of charge 023248690004 in full
15 Dec 2022 TM01 Termination of appointment of Karen Boswell as a director on 13 December 2022
31 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
21 Sep 2022 MA Memorandum and Articles of Association
19 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2022 MA Memorandum and Articles of Association
18 Aug 2022 CC04 Statement of company's objects
07 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
19 Nov 2021 TM01 Termination of appointment of Daniel Meredith as a director on 19 November 2021
03 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
08 Sep 2021 CH01 Director's details changed for Mrs Sharron Alexandra Pamplin on 1 September 2021
05 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
29 Mar 2021 CH01 Director's details changed for Mrs Karen Boswell on 15 March 2021
28 Jan 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-11
28 Jan 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-26
28 Jan 2021 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
28 Jan 2021 CONNOT Change of name notice
14 Dec 2020 AP01 Appointment of Mr Daniel Meredith as a director on 10 December 2020
28 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
25 Sep 2020 AP01 Appointment of Mr Anthony Burke as a director on 24 September 2020