E-ACT filing history - Find and update company information

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E-ACT

Company number 06526376

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Apr 2024	CH01	Director's details changed for John Murphy on 17 April 2024	View PDF Director's details changed for John Murphy on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	TM01	Termination of appointment of Pamela Mary Coles as a director on 13 March 2024	View PDF Termination of appointment of Pamela Mary Coles as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 76 pages (76 pages)
09 Jan 2024	AP01	Appointment of Helen Mason as a director on 5 December 2023	View PDF Appointment of Helen Mason as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Jane White as a director on 5 December 2023	View PDF Appointment of Jane White as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mrs Amanda Elizabeth Moreton as a director on 5 December 2023	View PDF Appointment of Mrs Amanda Elizabeth Moreton as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Ms Rakhee Radia as a director on 5 December 2023	View PDF Appointment of Ms Rakhee Radia as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Dr Leila Yasmin Khouja Walker as a director on 5 December 2023	View PDF Appointment of Dr Leila Yasmin Khouja Walker as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Mr David Roper as a director on 15 March 2023	View PDF Appointment of Mr David Roper as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Mrs Roohi Collins as a director on 15 March 2023	View PDF Appointment of Mrs Roohi Collins as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP01	Appointment of John Murphy as a director on 15 March 2023	View PDF Appointment of John Murphy as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	TM01	Termination of appointment of Jean Anne Scott as a director on 16 March 2023	View PDF Termination of appointment of Jean Anne Scott as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	TM01	Termination of appointment of Theresa Keating as a director on 16 March 2023	View PDF Termination of appointment of Theresa Keating as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 72 pages (72 pages)
09 Feb 2023	TM01	Termination of appointment of Gurpreet Singh Dehal as a director on 8 February 2023	View PDF Termination of appointment of Gurpreet Singh Dehal as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AP01	Appointment of Mr Thomas Campbell as a director on 1 January 2023	View PDF Appointment of Mr Thomas Campbell as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM01	Termination of appointment of Katherine Jane Millward as a director on 31 December 2022	View PDF Termination of appointment of Katherine Jane Millward as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 62 pages (62 pages)
04 Oct 2021	TM01	Termination of appointment of Hugo Sean Alleyne as a director on 4 October 2021	View PDF Termination of appointment of Hugo Sean Alleyne as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	PSC07	Cessation of Andrew Pear as a person with significant control on 6 September 2021	View PDF Cessation of Andrew Pear as a person with significant control on 6 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	PSC07	Cessation of Bryan Gordon Winchester as a person with significant control on 6 September 2021	View PDF Cessation of Bryan Gordon Winchester as a person with significant control on 6 September 2021 - link opens in a new window - 1 page (1 page)

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