2021-03-18 |
Confirmation Statement |
Confirmation statement made on 2021-03-18 with no updates |
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details |
2020-07-31 |
Annual Accounts |
Total exemption full accounts made up to 2019-10-31 |
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details |
2020-07-21 |
Change of registered office address |
Registered office address changed from Second Floor, 123 Aldersgate Street Barbican London EC1A 4JQ England to 391/395 Erith Road Northumberland Heath Erith Kent DA8 3LT on 2020-07-21 |
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details |
2020-03-18 |
Give notice of change of details for person with significant control |
Change of details for Mr Geoffrey David Saunderson as a person with significant control on 2019-05-16 |
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details |
2020-03-18 |
Confirmation Statement |
Confirmation statement made on 2020-03-18 with updates |
|
details |
2020-03-18 |
Give notice of change of details for person with significant control |
Change of details for Mr Andrew Edward Nock as a person with significant control on 2019-05-16 |
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details |
2019-07-31 |
Annual Accounts |
Total exemption full accounts made up to 2018-10-31 |
|
details |
2019-07-24 |
Change of registered office address |
Registered office address changed from 19 North Street Ashford Kent TN24 8LF England to Second Floor, 123 Aldersgate Street Barbican London EC1A 4JQ on 2019-07-24 |
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details |
2019-05-15 |
Confirmation Statement |
Confirmation statement made on 2019-05-11 with no updates |
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details |
2019-04-29 |
Registration of a charge |
Registration of charge 063101640003, created on 2019-04-29 |
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details |
2018-06-22 |
Annual Accounts |
Total exemption full accounts made up to 2017-10-31 |
|
details |
2018-05-11 |
Confirmation Statement |
Confirmation statement made on 2018-05-11 with updates |
|
details |
2017-07-28 |
Annual Accounts |
Total exemption small company accounts made up to 2016-10-31 |
|
details |
2017-07-18 |
Confirmation Statement |
Confirmation statement made on 2017-07-11 with no updates |
|
details |
2017-06-27 |
Appointment of director |
Appointment of Mr Andrew Edward Nock as a director on 2017-06-20 |
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details |
2017-06-27 |
Termination of appointment of director |
Termination of appointment of Jane Sarsfield as a director on 2017-06-20 |
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details |
2017-06-21 |
Termination of appointment of director |
Termination of appointment of Vaughan Evans Edward Rees as a director on 2017-06-20 |
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details |
2017-05-19 |
Change of registered office address |
Registered office address changed from 3 Churchgates Church Lane Berkhamsted Hertfordshire HP4 2UB to 19 North Street Ashford Kent TN24 8LF on 2017-05-19 |
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details |
2016-08-31 |
Annual Accounts |
Total exemption small company accounts made up to 2015-10-31 |
|
details |
2016-07-26 |
Confirmation Statement |
Confirmation statement made on 2016-07-11 with updates |
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details |