| 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) |
|---|---|---|---|
| 03 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
| 25 Apr 2022 | AP01 | Appointment of Mr Darren Ogden as a director on 11 April 2022 | |
| 05 Jan 2022 | TM01 | Termination of appointment of Diana Susan Miller as a director on 31 December 2021 | |
| 05 Jan 2022 | AP01 | Appointment of Mrs Vicky Wai-Choo Kubitscheck as a director on 16 December 2021 | |
| 27 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 07 Sep 2021 | TM02 | Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 1 September 2021 | |
| 07 Sep 2021 | AP03 | Appointment of Mr James Vince as a secretary on 1 September 2021 | |
| 11 Jun 2021 | AP01 | Appointment of Mr Paul Wilson as a director on 27 May 2021 | |
| 11 Jun 2021 | AP01 | Appointment of Ms Kate Elizabeth Mcclellan as a director on 27 May 2021 | |
| 05 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
| 04 Feb 2021 | TM01 | Termination of appointment of Clare Binmore as a director on 31 January 2021 | |
| 15 Jan 2021 | AD01 | Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 15 January 2021 | |
| 15 Dec 2020 | TM01 | Termination of appointment of Colin Andrew Williams as a director on 7 December 2020 | |
| 01 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 02 Jul 2020 | RESOLUTIONS |
Resolutions
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| 02 Jul 2020 | RESOLUTIONS |
Resolutions
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| 02 Jul 2020 | MA | Memorandum and Articles of Association | |
| 01 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
| 23 Apr 2020 | AP01 | Appointment of Ms Michele-Louise Frances Golunska as a director on 20 April 2020 | |
| 27 Jan 2020 | AP01 | Appointment of Mr Stephen John Harris as a director on 13 January 2020 | |
| 24 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 15 Jul 2019 | CH01 | Director's details changed for Mr Nick Criticos on 21 May 2019 | |
| 07 Jun 2019 | AP01 | Appointment of Colin Andrew Williams as a director on 16 May 2019 | |
| 10 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with updates | |
| 12 Oct 2018 | AP01 | Appointment of Ms Clare Binmore as a director on 25 September 2018 |