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Company number 03682840

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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 Aug 2023	AP01	Appointment of Mr James Hargraves Dalton as a director on 14 August 2023	View PDF Appointment of Mr James Hargraves Dalton as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM01	Termination of appointment of Rajeev Arya as a director on 28 July 2023	View PDF Termination of appointment of Rajeev Arya as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
30 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
09 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
10 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 10 July 2020	View PDF Withdrawal of a person with significant control statement on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
30 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AP01	Appointment of Mr Rajeev Arya as a director on 1 April 2019	View PDF Appointment of Mr Rajeev Arya as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	TM01	Termination of appointment of Antony Sherman as a director on 18 January 2019	View PDF Termination of appointment of Antony Sherman as a director on 18 January 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
12 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	TM01	Termination of appointment of Ashton West as a director on 29 June 2018	View PDF Termination of appointment of Ashton West as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	AP01	Appointment of Mr Dominic John Clayden as a director on 15 June 2018	View PDF Appointment of Mr Dominic John Clayden as a director on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 30/06/2016	View PDF Second filing of Confirmation Statement dated 30/06/2016 - link opens in a new window - 7 pages (7 pages)
28 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
21 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 17/08/2017.	View PDF Confirmation statement made on 30 June 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 17/08/2017. - link opens in a new window - 5 pages (5 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)

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