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Company number 01300565

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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)
17 Apr 2020 TM01 Termination of appointment of Jennifer Christie Jones as a director on 8 April 2020
06 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
04 Dec 2019 CH01 Director's details changed for Ms Taniah Simpson on 2 December 2019
03 Dec 2019 CH01 Director's details changed for Ms Susan Claire Raikes on 2 December 2019
03 Dec 2019 CH01 Director's details changed for Ms Sarah Levitt on 2 December 2019
03 Dec 2019 CH01 Director's details changed for Ms Jennifer Christie Jones on 2 December 2019
20 Sep 2019 AA Accounts for a small company made up to 31 March 2019
11 Jun 2019 AP01 Appointment of Mr Paul Anthony Stevenson as a director on 2 May 2019
10 Jun 2019 AP01 Appointment of Ms Shona Elizabeth Elliot as a director on 2 May 2019
10 Jun 2019 AP01 Appointment of Mrs Louise Jane Turner as a director on 2 May 2019
10 Jun 2019 AP01 Appointment of Ms Amisha Karia as a director on 2 May 2019
19 Feb 2019 CH01 Director's details changed for Ms Jennifer Christie Reid on 19 February 2019
29 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
16 Jan 2019 TM01 Termination of appointment of Rachael Christine Rogers as a director on 12 December 2018
16 Jan 2019 TM01 Termination of appointment of Hadrian Ellory-Van Dekker as a director on 12 December 2018
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
21 Sep 2018 MR04 Satisfaction of charge 1 in full
30 May 2018 TM01 Termination of appointment of Tonya Nelson as a director on 14 February 2018
30 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
08 Dec 2017 AA Accounts for a small company made up to 31 March 2017
02 Jun 2017 AP01 Appointment of Ms Jennifer Christie Reid as a director on 25 April 2017
02 Jun 2017 AP01 Appointment of Ms Taniah Simpson as a director on 25 April 2017
02 Jun 2017 AP01 Appointment of Ms Camilla Susan Hampshire as a director on 25 April 2017
02 Jun 2017 AP01 Appointment of Mr Robert Keith Avann as a director on 25 April 2017
02 Jun 2017 AP01 Appointment of Ms Katherine Childs as a director on 25 April 2017