E-ACT

Company number 06526376

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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)
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
14 Feb 2020 PSC01 Notification of Pamela Mary Coles as a person with significant control on 6 February 2020
13 Feb 2020 PSC01 Notification of David Alexander Roper as a person with significant control on 6 February 2020
13 Feb 2020 PSC01 Notification of Bryan Gordon Winchester as a person with significant control on 6 February 2020
13 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 13 February 2020
13 Feb 2020 CH01 Director's details changed for Hugo Sean Alleyne on 13 February 2020
13 Feb 2020 CH01 Director's details changed for Mr Gurpreet Singh Dehal on 13 February 2020
13 Feb 2020 CH01 Director's details changed for Mr Angus John Steedman Hislop on 13 February 2020
13 Feb 2020 CH01 Director's details changed for Mr Nadeem Maqsood Kiyani on 13 February 2020
13 Feb 2020 CH01 Director's details changed for Mr Brian Peter Leon Lightman on 13 February 2020
13 Feb 2020 CH01 Director's details changed for Mrs Jean Anne Scott on 13 February 2020
13 Feb 2020 CH01 Director's details changed for Mr John Michael Wemms on 13 February 2020
13 Feb 2020 CH01 Director's details changed for Miss Theresa Keating on 13 February 2020
13 Feb 2020 TM01 Termination of appointment of Bryan Gordon Winchester as a director on 6 February 2020
13 Feb 2020 TM02 Termination of appointment of Harriet Jane Rushton as a secretary on 11 February 2020
13 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed as member of the company 06/02/2020
23 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
07 Aug 2019 AD01 Registered office address changed from Unit 9.2.1 the Leathermarket 11-13 Weston Street London Middx SE1 3ER to The Orangery 28 Headlands Kettering NN15 7HP on 7 August 2019
18 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2019 AP01 Appointment of Ms Katherine Jane Millward as a director on 8 May 2019
09 May 2019 TM01 Termination of appointment of David Moran as a director on 8 May 2019
13 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
18 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed as memeber 01/02/2019
07 Jan 2019 AA Full accounts made up to 31 August 2018
30 Oct 2018 AAMD Amended full accounts made up to 31 August 2017