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Company number 10737024

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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)
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
27 Mar 2020 AP01 Appointment of Ms Christina Ann Poulton as a director on 26 March 2020
08 Jan 2020 AP01 Appointment of Ms Michele Catherine Lonergan as a director on 8 January 2020
06 Jan 2020 AA Full accounts made up to 31 March 2019
10 Jun 2019 CH01 Director's details changed for Ms Rosemary Jane Ellum on 5 June 2019
13 May 2019 AD01 Registered office address changed from C/O Ozkan Accountants Ltd Vantage Point, 2nd Floor, Suite12 New England Road Brighton BN1 4GW England to Regency Court 62-66 Deansgate Manchester M3 2EN on 13 May 2019
13 May 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 March 2019
03 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
02 May 2019 AAMD Amended total exemption full accounts made up to 30 April 2018
28 Jan 2019 AA Micro company accounts made up to 30 April 2018
22 Jan 2019 TM01 Termination of appointment of Catherine Anne Marisa Taylor as a director on 21 January 2019
17 Oct 2018 PSC04 Change of details for Mr Richard Cameron Wilson as a person with significant control on 17 October 2018
17 Oct 2018 PSC04 Change of details for Mr Richard Cameron Wilson as a person with significant control on 17 October 2018
17 Oct 2018 AD01 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to C/O Ozkan Accountants Ltd Vantage Point, 2nd Floor, Suite12 New England Road Brighton BN1 4GW on 17 October 2018
20 Jul 2018 AP01 Appointment of Dr Alexandra Jane Parsons as a director on 20 July 2018
24 May 2018 CH01 Director's details changed for Ms Iman Abou Atta on 24 May 2018
24 May 2018 AP01 Appointment of Ms Iman Abou Atta as a director on 24 May 2018
25 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
09 Dec 2017 TM01 Termination of appointment of Eleanor Margaret Thompson as a director on 30 November 2017
31 May 2017 AP01 Appointment of Mr Colin Baines as a director on 19 May 2017
26 May 2017 AP01 Appointment of Ms Eleanor Margaret Thompson as a director on 19 May 2017
26 May 2017 AP01 Appointment of Ms Catherine Anne Marisa Taylor as a director on 19 May 2017
24 Apr 2017 CICINC Incorporation of a Community Interest Company