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Company number 02796665

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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)
04 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
22 Dec 2022 TM01 Termination of appointment of Andrew Davidson as a director on 14 December 2022
22 Dec 2022 PSC07 Cessation of Andrew Davidson as a person with significant control on 14 December 2022
01 Nov 2022 PSC04 Change of details for Miss Emily Sarah Pope as a person with significant control on 18 October 2022
01 Nov 2022 CH01 Director's details changed for Miss Emily Sarah Pope on 18 October 2022
30 Aug 2022 PSC01 Notification of Christine Anne Griffin as a person with significant control on 14 July 2022
30 Aug 2022 AP01 Appointment of Ms Christine Anne Griffin as a director on 14 July 2022
22 Jun 2022 TM01 Termination of appointment of Robin Connor as a director on 8 June 2022
22 Jun 2022 PSC07 Cessation of Robin Connor as a person with significant control on 8 June 2022
09 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
07 Dec 2021 PSC01 Notification of Emily Sarah Pope as a person with significant control on 1 December 2021
07 Dec 2021 AP01 Appointment of Miss Emily Sarah Pope as a director on 1 December 2021
09 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
25 May 2021 TM01 Termination of appointment of Susan Sawyer as a director on 28 April 2021
25 May 2021 PSC07 Cessation of Susan Sawyer as a person with significant control on 28 April 2021
11 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Oct 2020 TM01 Termination of appointment of Domenico Della-Ventura as a director on 22 September 2020
20 Oct 2020 PSC07 Cessation of Domenico Della-Ventura as a person with significant control on 22 September 2020
10 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
25 Feb 2020 PSC01 Notification of Bharatkumar Miangar as a person with significant control on 5 February 2020
25 Feb 2020 AP01 Appointment of Mr Bharatkumar Miangar as a director on 5 February 2020
19 Feb 2020 AP01 Appointment of Mr Robin Connor as a director on 5 February 2020
18 Feb 2020 PSC01 Notification of Robin Connor as a person with significant control on 5 February 2020
12 Dec 2019 CH01 Director's details changed for Mr Andrew Davidson on 12 December 2019