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Company number 03760619

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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)
12 Nov 2019 TM01 Termination of appointment of Nathan David Oley as a director on 24 July 2019
12 Nov 2019 TM01 Termination of appointment of Katherine Elizabeth Monkhouse as a director on 30 October 2019
12 Nov 2019 TM01 Termination of appointment of Alex Jacob Harris as a director on 24 July 2019
28 May 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
13 May 2019 TM01 Termination of appointment of David Christopher Pain as a director on 3 May 2019
07 May 2019 TM01 Termination of appointment of Wei-Lynn Lum as a director on 1 May 2019
18 Feb 2019 CH01 Director's details changed for Mr Kenney Imafidon on 18 February 2019
18 Feb 2019 CH01 Director's details changed for Mr Kenny Imafidon on 18 February 2019
07 Feb 2019 AA Group of companies' accounts made up to 31 August 2018
05 Feb 2019 AP01 Appointment of Mrs Yvonne Bajela as a director on 23 January 2019
05 Feb 2019 TM01 Termination of appointment of James Iain Bishop as a director on 23 January 2019
13 Nov 2018 TM01 Termination of appointment of Rachel Katherine Louise Duncombe-Anderson as a director on 1 November 2018
19 Sep 2018 AD01 Registered office address changed from Mastmaker Court 32 Mastmaker Road London E14 9UB to The Pavilion Import Building 2 Clove Crescent London London E14 2BE on 19 September 2018
09 Aug 2018 AP01 Appointment of Mrs Katherine Vintiner as a director on 26 July 2018
30 May 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
10 May 2018 AP01 Appointment of Mr David Pain as a director on 25 April 2018
18 Apr 2018 PSC08 Notification of a person with significant control statement
22 Feb 2018 AA Group of companies' accounts made up to 31 August 2017
16 Feb 2018 AP01 Appointment of Ms Wei-Lynn Lum as a director on 21 March 2013
31 Jan 2018 TM01 Termination of appointment of Wei-Lynn Lum as a director on 24 January 2018
31 Jan 2018 AP01 Appointment of Mr Kenny Imafidon as a director on 19 October 2017
03 Nov 2017 AP01 Appointment of Mr Edward Michael James Boyd as a director on 19 October 2017
25 Oct 2017 AP01 Appointment of Mr Deepak Mahtani as a director on 19 October 2017
25 Oct 2017 TM01 Termination of appointment of Dirk Paterson as a director on 19 October 2017
01 Aug 2017 TM01 Termination of appointment of Lea Raymond Milligan as a director on 27 July 2017