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Company number 01757334

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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)
27 Nov 2024 AP01 Appointment of Mrs Fiona Slevin-Brown as a director on 15 November 2024
10 Oct 2024 TM01 Termination of appointment of Virginia Anne Pickering Keen as a director on 9 October 2024
26 Sep 2024 PSC08 Notification of a person with significant control statement
19 Sep 2024 AP01 Appointment of Mr Philip John Addis as a director on 6 September 2024
19 Sep 2024 AP01 Appointment of Mr Michael Henry Brooks as a director on 6 September 2024
18 Sep 2024 AP01 Appointment of Mr Timothy Humphreys as a director on 6 September 2024
18 Sep 2024 PSC07 Cessation of James Richard Moody as a person with significant control on 6 September 2024
18 Sep 2024 PSC07 Cessation of Steven Derek Boocock as a person with significant control on 6 September 2024
18 Sep 2024 TM01 Termination of appointment of Sanjeen Payne-Kumar as a director on 6 September 2024
24 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
28 Jun 2024 TM01 Termination of appointment of Victoria Louise Walsh as a director on 15 June 2024
28 Jun 2024 TM02 Termination of appointment of Karen Margaret Williams as a secretary on 15 June 2024
18 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
18 Dec 2023 TM01 Termination of appointment of Leah Campbell as a director on 2 October 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
17 Jul 2023 TM01 Termination of appointment of Jane Elizabeth James as a director on 12 October 2022
13 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
12 Dec 2022 CH01 Director's details changed for Mr Steven Derek Boocock on 28 November 2022
01 Sep 2022 AA Accounts for a small company made up to 31 March 2022
10 Jan 2022 PSC04 Change of details for Mr James Richard Moody as a person with significant control on 10 January 2022
10 Jan 2022 CH01 Director's details changed for Mrs Leah Campbell on 10 January 2022
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
13 Oct 2021 PSC01 Notification of Steven Derek Boocock as a person with significant control on 6 October 2021
11 Oct 2021 TM01 Termination of appointment of Anthony Henry Pooley as a director on 6 October 2021
11 Oct 2021 CH01 Director's details changed for Mr Piers Farquhar Dibben on 11 October 2021