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CHANGE OF SCENE

Company number 06448598

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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)
08 Oct 2019 AP01 Appointment of Mrs Rosalind Jane Panayiotou as a director on 24 September 2019
18 Jan 2019 CS01 Confirmation statement made on 7 December 2018 with no updates
18 Jan 2019 AP01 Appointment of Mr Thomas Bulter as a director on 25 September 2018
18 Jan 2019 TM01 Termination of appointment of Anna Linda Smith as a director on 25 September 2018
18 Jan 2019 TM01 Termination of appointment of Paul Anthony Francis as a director on 25 September 2018
02 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
04 Jun 2018 AP01 Appointment of Mr David Martin Waine as a director on 26 September 2017
04 Jun 2018 AP01 Appointment of Mr James Cockerill as a director on 26 September 2017
04 Jun 2018 TM01 Termination of appointment of John Charles Barwick as a director on 26 September 2017
20 Feb 2018 CS01 Confirmation statement made on 7 December 2017 with no updates
15 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
12 Jan 2017 AAMD Amended total exemption full accounts made up to 31 March 2016
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
08 Dec 2016 AP01 Appointment of Mr John Charles Barwick as a director on 4 October 2016
08 Dec 2016 AP01 Appointment of Mr Paul John Noke as a director on 4 October 2016
08 Dec 2016 TM01 Termination of appointment of Stewart Dakers as a director on 4 October 2016
08 Dec 2016 TM01 Termination of appointment of Stewart Dakers as a director on 4 October 2016
08 Dec 2016 TM01 Termination of appointment of Douglas Aitken Birt as a director on 4 October 2016
23 Sep 2016 AP03 Appointment of Ms Susan Dorothy Owen-Weaver as a secretary on 28 October 2015
23 Sep 2016 AD01 Registered office address changed from C/O C/O Wedlake Bell 52 Bedford Row London WC1R 4LR to C/O C/O Lfm C/O Lfm the Stables 23 Lenten Street Alton Hants GU34 1HG on 23 September 2016
23 Sep 2016 TM01 Termination of appointment of Thomas Adam Edwards as a director on 28 October 2015
23 Sep 2016 TM01 Termination of appointment of Thomas Adam Edwards as a director on 28 October 2015
23 Sep 2016 AP01 Appointment of Mrs Anna Linda Smith as a director
23 Sep 2016 TM02 Termination of appointment of Thomas Adam Edwards as a secretary on 28 October 2015