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Company number 03166037

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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)
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
19 Jan 2018 AP01 Appointment of Mrs Dominica Clare O'neil as a director on 6 December 2017
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2017 TM01 Termination of appointment of Jeanne Diane Hale as a director on 6 December 2017
08 Dec 2017 TM01 Termination of appointment of Ruth Martina Connorton as a director on 6 December 2017
08 Dec 2017 TM01 Termination of appointment of Sarah Punshon as a director on 21 November 2017
25 Sep 2017 AP01 Appointment of Ms Sharna Louise Jackson as a director on 20 September 2017
08 Jun 2017 TM01 Termination of appointment of Lee Mason as a director on 7 June 2017
01 Jun 2017 AP01 Appointment of Mr Ian Mcmillan as a director on 16 February 2016
01 Jun 2017 CH01 Director's details changed for Mr David Roche on 8 December 2015
01 Jun 2017 AP01 Appointment of Mr Lee Mason as a director on 8 December 2015
01 Jun 2017 AP01 Appointment of Mr David Roche as a director on 8 December 2015
15 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
08 Mar 2017 ANNOTATION Rectified AP01 was removed from the public register on 30/03/2017 as it was invalid or ineffective
07 Mar 2017 ANNOTATION Rectified AP01 was removed from the public register on 30/05/2017 as it was invalid or ineffective
07 Mar 2017 ANNOTATION Rectified AP01 was removed from the public register on 30/05/2017 as it was invalid or ineffective
15 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
03 Aug 2016 AP01 Appointment of Dr Caroline Murphy as a director
03 Aug 2016 ANNOTATION Rectified AP01 was removed from the public register on 30/05/2017 as it was factually inaccurate or was derived from something factually inaccurate
03 Aug 2016 AP01 Appointment of Ms Sarah Punshon as a director on 8 December 2015
03 Aug 2016 ANNOTATION Rectified AP01 was removed from the public register on 30/05/2017 as it was factually inaccurate or was derived from something factually inaccurate
03 Aug 2016 ANNOTATION Rectified AP01 was removed from the public register on 30/05/2017 as it was factually inaccurate or was derived from something factually inaccurate
03 Aug 2016 AP01 Appointment of Ms Joanna Ceyton Ellis as a director on 8 December 2015
03 Aug 2016 AP01 Appointment of Mr Jerome Edward Gerard De Groot as a director on 8 December 2015
03 Aug 2016 AP01 Appointment of Mr Michael Chaplin as a director on 16 February 2016