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) |
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05 Jul 2022 | TM01 | Termination of appointment of Guy Henderson as a director on 30 June 2022 | |
28 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
26 May 2022 | AP01 | Appointment of Mrs Vivien Anne Currie as a director on 26 May 2022 | |
25 May 2022 | MR01 | Registration of charge 043209770004, created on 23 May 2022 | |
01 Apr 2022 | AP03 | Appointment of Mr Christopher James Collard as a secretary on 30 March 2022 | |
12 Nov 2021 | CS01 | Confirmation statement made on 12 November 2021 with no updates | |
03 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
12 Apr 2021 | AP01 | Appointment of Mrs Felicity Jane Barnard as a director on 12 April 2021 | |
07 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
15 Dec 2020 | MR01 | Registration of charge 043209770003, created on 11 December 2020 | |
12 Nov 2020 | CS01 | Confirmation statement made on 12 November 2020 with no updates | |
14 Sep 2020 | TM01 | Termination of appointment of Juliet Mary Slot as a director on 31 August 2020 | |
12 Nov 2019 | CS01 | Confirmation statement made on 12 November 2019 with no updates | |
14 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
12 Nov 2018 | CS01 | Confirmation statement made on 12 November 2018 with no updates | |
14 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
15 Nov 2017 | CS01 | Confirmation statement made on 12 November 2017 with updates | |
19 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 31 July 2017
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18 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
25 Nov 2016 | CS01 | Confirmation statement made on 12 November 2016 with updates | |
27 Oct 2016 | RESOLUTIONS |
Resolutions
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04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
03 Oct 2016 | MR01 | Registration of charge 043209770002, created on 30 September 2016 | |
23 Sep 2016 | AP01 | Appointment of Mr Jonathan Robert Parker as a director on 7 September 2016 | |
21 Jan 2016 | AP01 | Appointment of Mr Nicholas Kester Smith as a director on 13 January 2016 |