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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) |
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20 May 2017 | AP01 | Appointment of Miss Emma Louise Cordock as a director on 31 March 2017 | |
20 May 2017 | AP01 | Appointment of Miss Bina Modi as a director on 31 March 2017 | |
28 Apr 2017 | AP01 | Appointment of Mr Edward William Geoffrey Cooke as a director on 31 March 2017 | |
28 Apr 2017 | AP01 | Appointment of Mr Peter David Burgess as a director on 31 March 2017 | |
26 Apr 2017 | TM01 | Termination of appointment of James Pirrie as a director on 31 March 2017 | |
26 Apr 2017 | TM01 | Termination of appointment of Philip Barnsley as a director on 31 March 2017 | |
26 Apr 2017 | TM01 | Termination of appointment of Louisiandry Loizou as a director on 31 March 2017 | |
17 Mar 2017 | AA | Full accounts made up to 31 December 2016 | |
27 Sep 2016 | CS01 | Confirmation statement made on 17 September 2016 with updates | |
13 May 2016 | CC04 | Statement of company's objects | |
13 May 2016 | RESOLUTIONS |
Resolutions
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12 May 2016 | AP01 | Appointment of Mr Simon Robert Manning Blain as a director on 22 April 2016 | |
11 May 2016 | AP01 | Appointment of Ms Zoe Fleetwood as a director on 22 April 2016 | |
10 May 2016 | AP01 | Appointment of Mr Graeme Stephen Fraser as a director on 22 April 2016 | |
10 May 2016 | AP01 | Appointment of Miss Sarah Emily Green as a director on 22 April 2016 | |
09 May 2016 | TM01 | Termination of appointment of Karen Lynne Barham as a director on 22 April 2016 | |
09 May 2016 | TM01 | Termination of appointment of Daniel Robert Eames as a director on 22 April 2016 | |
10 Mar 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
13 Oct 2015 | AR01 | Annual return made up to 17 September 2015 no member list | |
12 Oct 2015 | TM01 | Termination of appointment of Anthony David Morris as a director on 2 June 2015 | |
24 Jun 2015 | AP01 | Appointment of Mrs Juliet Rose Harvey as a director on 17 April 2015 | |
24 Jun 2015 | TM01 | Termination of appointment of Elizabeth Ann Edwards as a director on 17 April 2015 | |
16 Apr 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
10 Oct 2014 | AR01 | Annual return made up to 17 September 2014 no member list | |
10 Oct 2014 | TM01 | Termination of appointment of Shona Victoria Rosslyn Alexander as a director on 18 September 2014 |