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Company number 04504051

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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)
18 Oct 2023 AP01 Appointment of Mr Harry Christopher Tomkins as a director on 16 October 2023
03 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
17 Jul 2023 AP03 Appointment of Mr Philip James Sanders as a secretary on 10 July 2023
17 Jul 2023 TM01 Termination of appointment of Stephen Peckham as a director on 10 July 2023
17 Jul 2023 TM02 Termination of appointment of Stephen Peckham as a secretary on 10 July 2023
22 Jun 2023 CH01 Director's details changed for Mr Barry John Skinner on 19 June 2023
22 Jun 2023 TM01 Termination of appointment of Louise Bassani as a director on 19 June 2023
23 Feb 2023 AP01 Appointment of Mr John Clement William Reeves as a director on 20 February 2023
23 Feb 2023 AP01 Appointment of Ms Louise Bassani as a director on 20 February 2023
10 Oct 2022 AP01 Appointment of Mr Peter James Inkpen as a director on 27 September 2022
10 Oct 2022 AP01 Appointment of Mr Philip James Sanders as a director on 27 September 2022
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
28 Jul 2022 TM01 Termination of appointment of John Clement William Reeves as a director on 18 July 2022
07 Jul 2022 AP03 Appointment of Mr Stephen Peckham as a secretary on 4 July 2022
07 Jul 2022 TM02 Termination of appointment of Eric Laurence Rigden as a secretary on 4 July 2022
07 Jul 2022 TM01 Termination of appointment of Eric Laurence Rigden as a director on 4 July 2022
07 Jul 2022 TM01 Termination of appointment of Elsie Scott Hoaen as a director on 4 July 2022
23 May 2022 AP01 Appointment of Miss Lara Suzanne Taylorson as a director on 16 May 2022
28 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
07 Jun 2021 TM01 Termination of appointment of Rosanne Mary Jackson as a director on 31 May 2021
07 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with no updates