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Company number 03305658

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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)
26 Apr 2024 TM01 Termination of appointment of John Harris Robinson as a director on 18 April 2024
31 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
19 Jan 2024 AD01 Registered office address changed from 6 Mitre Passage London SE10 0ER England to Coburg House 1 Coburg St Gateshead NE8 1NS on 19 January 2024
31 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
11 May 2023 AP03 Appointment of Ms Linda Morrissey as a secretary on 2 May 2023
11 May 2023 TM02 Termination of appointment of Michael Langworth as a secretary on 2 May 2023
16 Feb 2023 AP01 Appointment of Mr Duncan George Ingram as a director on 8 February 2023
16 Feb 2023 TM01 Termination of appointment of Olumuyiwa Ayodele Laleye as a director on 31 January 2023
31 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
29 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
19 May 2022 TM01 Termination of appointment of Kate Margaret Clare as a director on 9 May 2022
09 May 2022 AP01 Appointment of Mr John Harris Robinson as a director on 9 May 2022
09 May 2022 AP01 Appointment of Mr Olumuyiwa Ayodele Laleye as a director on 9 May 2022
20 Apr 2022 AA Accounts for a dormant company made up to 31 March 2021
03 Mar 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
19 Oct 2021 AP03 Appointment of Mr Michael Langworth as a secretary on 14 September 2021
19 Oct 2021 TM02 Termination of appointment of Mark Ian Harvey as a secretary on 14 September 2021
15 Oct 2021 AA Full accounts made up to 31 March 2020
08 Oct 2021 TM01 Termination of appointment of Mark Ian Harvey as a director on 14 September 2021
09 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
16 Apr 2020 AP03 Appointment of Mr Mark Ian Harvey as a secretary on 15 April 2020
15 Apr 2020 TM01 Termination of appointment of Sally Victoria Chivers as a director on 15 April 2020
15 Apr 2020 AP01 Appointment of Mr Mark Ian Harvey as a director on 15 April 2020