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Company number 00203583

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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)
26 Jun 2018 TM02 Termination of appointment of Susannah Kathryn Glover as a secretary on 11 June 2018
11 Apr 2018 PSC08 Notification of a person with significant control statement
12 Mar 2018 MR04 Satisfaction of charge 002035830011 in full
14 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
08 Dec 2017 PSC07 Cessation of Waheed Saleem as a person with significant control on 31 March 2017
08 Dec 2017 PSC07 Cessation of Kerry Patrick Pollard as a person with significant control on 11 June 2017
08 Dec 2017 PSC07 Cessation of Paul Reynolds as a person with significant control on 30 March 2017
08 Dec 2017 PSC07 Cessation of Dominic Harold David Mcgonigal as a person with significant control on 8 December 2017
08 Dec 2017 PSC07 Cessation of Sarah Nelson-Smith as a person with significant control on 8 December 2017
08 Dec 2017 PSC07 Cessation of Darren Hughes as a person with significant control on 8 December 2017
08 Dec 2017 PSC07 Cessation of Ronald Morton Crank as a person with significant control on 8 December 2017
08 Dec 2017 PSC07 Cessation of John Charles Darley as a person with significant control on 31 March 2017
08 Dec 2017 PSC07 Cessation of Nigel Conrad Chapman as a person with significant control on 8 December 2017
07 Dec 2017 PSC07 Cessation of Robert William Booker as a person with significant control on 6 December 2017
07 Dec 2017 PSC07 Cessation of Andrew Leslie Billany as a person with significant control on 6 December 2017
07 Dec 2017 PSC07 Cessation of Jonathan William Patrick Aitken as a person with significant control on 22 May 2017
05 Oct 2017 AA Full accounts made up to 31 March 2017
02 Aug 2017 AP01 Appointment of Ms Helen Margaret Willis as a director on 22 June 2017
01 Aug 2017 AP03 Appointment of Ms Susannah Kathryn Glover as a secretary on 31 July 2017
01 Aug 2017 TM02 Termination of appointment of Joanne Drew as a secretary on 31 July 2017
20 Jun 2017 TM01 Termination of appointment of Paul Reynolds as a director on 30 March 2017
20 Jun 2017 TM01 Termination of appointment of Kerry Patrick Pollard as a director on 14 June 2017
20 Jun 2017 TM01 Termination of appointment of Jonathan William Patrick Aitken as a director on 22 May 2017
04 Apr 2017 TM01 Termination of appointment of John Charles Darley as a director on 31 March 2017
04 Apr 2017 TM01 Termination of appointment of Waheed Saleem as a director on 31 March 2017