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Company number 00947220

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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 2024 AP03 Appointment of Ms Claire Murphy as a secretary on 26 June 2024
26 Jun 2024 TM02 Termination of appointment of Rachel Victoria Mcmillan as a secretary on 26 June 2024
10 Jun 2024 TM01 Termination of appointment of Christopher Michael Brown as a director on 10 June 2024
21 May 2024 AP01 Appointment of Mrs Anita Rolfe as a director on 15 May 2024
21 May 2024 AP01 Appointment of Mrs Paula Tanner as a director on 15 May 2024
21 May 2024 AP01 Appointment of Mr Russell Kaminski as a director on 15 May 2024
30 Mar 2024 AA Group of companies' accounts made up to 31 March 2023
25 Mar 2024 TM01 Termination of appointment of Alan John Bond as a director on 25 March 2024
30 Jan 2024 TM02 Termination of appointment of Paul Jarvis as a secretary on 19 January 2024
30 Jan 2024 AP03 Appointment of Rachel Victoria Mcmillan as a secretary on 22 January 2024
20 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
17 Apr 2023 AA Group of companies' accounts made up to 31 March 2022
16 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
04 May 2022 TM01 Termination of appointment of Luke Dillon as a director on 29 April 2022
10 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
20 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
29 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
30 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
17 Apr 2020 MR04 Satisfaction of charge 1 in full
07 Jan 2020 CS01 Confirmation statement made on 7 December 2019 with no updates
14 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
19 Jun 2019 AP01 Appointment of Ms Melanie Ogden as a director on 13 May 2019
19 Jun 2019 AP01 Appointment of Mr Darren Lee Holt as a director on 13 May 2019
18 Feb 2019 TM01 Termination of appointment of Allan William Beardsworth as a director on 15 February 2019
08 Jan 2019 CS01 Confirmation statement made on 7 December 2018 with no updates