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Company number 01459149

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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)
30 Nov 2023 TM02 Termination of appointment of Kate Firth as a secretary on 30 November 2023
30 Nov 2023 AP03 Appointment of Ms Susannah Hamblyn as a secretary on 30 November 2023
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
28 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
11 May 2023 RP04AP01 Second filing for the appointment of Hannah Powell as a director
05 Apr 2023 CH01 Director's details changed for Mr Sean George Cronin Sutclffe on 5 April 2023
12 Jan 2023 MR04 Satisfaction of charge 7 in full
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
24 Nov 2022 AP01 Appointment of Mrs Alison Wright as a director on 23 November 2022
23 Aug 2022 MR04 Satisfaction of charge 8 in full
23 May 2022 AP01 Appointment of Anna Ghelli as a director on 19 May 2022
14 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Sep 2021 TM01 Termination of appointment of Manjula Anna Phadnis as a director on 9 September 2021
14 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
02 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Oct 2020 AP03 Appointment of Mrs Kate Firth as a secretary on 2 October 2020
14 Oct 2020 TM02 Termination of appointment of Ian Caren as a secretary on 2 October 2020
20 May 2020 AP01 Appointment of Mrs Deborah Jane Edwards as a director on 23 January 2020
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
03 Dec 2019 TM01 Termination of appointment of Carlos Terolmarrero as a director on 21 November 2019
17 Sep 2019 AP01 Appointment of Ms Manjula Anna Phadnis as a director on 12 September 2019
13 Jun 2019 CH01 Director's details changed for Mr Alan Matt Andrews on 13 June 2019