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Company number 03938488

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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)
10 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
07 Oct 2019 TM01 Termination of appointment of Fiona Jane Hammond as a director on 2 April 2019
13 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
10 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
15 Jun 2018 AP01 Appointment of Sarah Eugenie Nokhanya Washington as a director on 12 June 2018
15 Jun 2018 AP01 Appointment of Ms Natalie Ann Waugh as a director on 12 June 2018
05 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
05 Mar 2018 CH01 Director's details changed for Fiona Jane Hammond on 1 March 2018
05 Mar 2018 CH01 Director's details changed for Fiona Jane Hammond on 1 March 2018
31 Jan 2018 TM01 Termination of appointment of Paula Catherine Bibby as a director on 10 March 2017
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
18 Oct 2017 TM01 Termination of appointment of Howard Sharman as a director on 11 September 2017
04 May 2017 AAMD Amended total exemption full accounts made up to 31 March 2016
02 May 2017 TM01 Termination of appointment of Michaela Petermann as a director on 20 January 2017
04 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 02/03/2017
14 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 04/04/2017
07 Feb 2017 TM01 Termination of appointment of Marc Norman Schlossman as a director on 17 October 2016
07 Feb 2017 TM01 Termination of appointment of Simon Edward Butt as a director on 5 December 2016
29 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
08 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2016 TM01 Termination of appointment of Ross Stuart Campbell as a director on 23 August 2016
14 Sep 2016 AP01 Appointment of Paula Catherine Bibby as a director on 4 August 2016
02 Mar 2016 AR01 Annual return made up to 2 March 2016 no member list
13 Jan 2016 TM01 Termination of appointment of Jassim Ahmad Ahmad as a director on 29 September 2015