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Company number 02761858

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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)
07 Mar 2021 AP01 Appointment of Ms Farrah Nazir as a director on 21 February 2021
07 Mar 2021 AP01 Appointment of Ms Motunrayo Fagbayi as a director on 21 February 2021
17 Feb 2021 CH01 Director's details changed for Mr Thomas Kenneth Baker on 17 February 2021
18 Dec 2020 AA Accounts for a small company made up to 31 December 2019
27 Nov 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
25 Aug 2020 AP01 Appointment of Mr Cameron Fay as a director on 4 August 2020
16 Jun 2020 TM01 Termination of appointment of Nigel Howard Clarke Ward as a director on 1 June 2020
04 Apr 2020 TM01 Termination of appointment of Richard John Phipps as a director on 24 February 2020
04 Apr 2020 TM01 Termination of appointment of Reginald John Davis as a director on 24 February 2020
13 Feb 2020 AP01 Appointment of Ms Elsie Constance Blackshaw-Crosby as a director on 2 December 2019
11 Feb 2020 AP03 Appointment of Mr Richard John Blunt as a secretary on 23 August 2019
01 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
01 Oct 2019 TM01 Termination of appointment of Victoria Elizabeth Burns as a director on 3 July 2019
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
14 Dec 2018 TM02 Termination of appointment of Charlotte May Williams as a secretary on 3 December 2018
29 Nov 2018 CH01 Director's details changed for Mrs Katherine Jill Hargreaves on 13 July 2018
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
10 Jul 2018 AP01 Appointment of Ms Jasmine Anne Wakeel as a director on 4 June 2018
10 Jul 2018 AP01 Appointment of Ms Ellen Marie Berry as a director on 4 June 2018
10 Jul 2018 AP01 Appointment of Mr James Michael Pett as a director on 4 June 2018
10 Jul 2018 TM01 Termination of appointment of Gillian Rosemary Clare Thomas as a director on 4 June 2018
13 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2017 TM01 Termination of appointment of Tina Alison Bytheway as a director on 4 December 2017
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016