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Company number 05798215

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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)
19 May 2020 AUD Auditor's resignation
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
25 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-12
09 Aug 2019 AP01 Appointment of Mr Steven James Skelton as a director on 15 July 2019
07 Aug 2019 AA Accounts for a small company made up to 31 March 2019
16 Jul 2019 AP01 Appointment of Mr Cameron Peter Sutherland Ross as a director on 15 July 2019
16 Jul 2019 AP01 Appointment of Ms Ade Adewunmi as a director on 15 July 2019
15 Jul 2019 TM01 Termination of appointment of Owen Francis Blacker as a director on 15 July 2019
11 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
24 Aug 2018 AA Accounts for a small company made up to 31 March 2018
02 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
21 Jul 2017 AA Accounts for a small company made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
31 Aug 2016 AP01 Appointment of Annabel Emma Corlett Mitchell as a director on 22 August 2016
30 Aug 2016 AP01 Appointment of Mr Jonathan Philip Illtyd Flowers as a director on 22 August 2016
30 Aug 2016 AP01 Appointment of Mr Timothy John Boyd Hunt as a director on 22 August 2016
16 Aug 2016 AA Accounts for a small company made up to 31 March 2016
16 Aug 2016 MR05 All of the property or undertaking has been released from charge 057982150002
06 Jul 2016 MR01 Registration of charge 057982150002, created on 30 June 2016
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
17 Aug 2015 AA Accounts for a small company made up to 31 March 2015
07 Aug 2015 TM01 Termination of appointment of Thomas Ashley Steinberg as a director on 7 August 2015
13 Jul 2015 AP01 Appointment of Mr Mark John Cridge as a director on 13 July 2015
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
02 Dec 2014 AA Accounts for a small company made up to 31 March 2014