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Company number 04618606

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Company Results (links open in a new window)
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)
15 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
23 Dec 2020 AA Audited abridged accounts made up to 31 December 2019
30 Nov 2020 TM01 Termination of appointment of Tracy Anne De Groose as a director on 30 November 2020
13 Nov 2020 TM01 Termination of appointment of Margaret Teresa Brookes as a director on 30 April 2020
13 Nov 2020 TM02 Termination of appointment of Margaret Teresa Brookes as a secretary on 30 April 2020
22 Oct 2020 AP01 Appointment of Ms Joanna Lucy Allan as a director on 1 July 2020
22 Oct 2020 AP01 Appointment of Mr Nicholas Peter Hubble as a director on 30 April 2020
08 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with no updates
12 Jun 2019 AA Accounts for a small company made up to 31 December 2018
29 Mar 2019 TM01 Termination of appointment of Vanessa Elizabeth Clifford as a director on 29 March 2019
25 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
12 Dec 2018 AP01 Appointment of Ms Tracy Anne De Groose as a director on 12 December 2018
12 Dec 2018 TM01 Termination of appointment of Nick Hewat as a director on 12 December 2018
12 Dec 2018 TM01 Termination of appointment of David Ronald Pattison as a director on 12 December 2018
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
14 Aug 2018 AP01 Appointment of Mr David William Dinsmore as a director on 20 July 2018
18 Jul 2018 AP01 Appointment of Mr Nick Hewat as a director on 12 July 2018
22 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
22 Jan 2018 AP01 Appointment of Ms Margaret Teresa Brookes as a director on 15 November 2017
18 Jan 2018 TM01 Termination of appointment of James David Wildman as a director on 2 February 2017
18 Jan 2018 TM01 Termination of appointment of Jonathan O'donnell as a director on 15 November 2017
18 Jan 2018 TM01 Termination of appointment of Nick Hewat as a director on 15 November 2017
12 Sep 2017 AA Accounts for a small company made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
14 Dec 2016 AP01 Appointment of Mrs Vanessa Elizabeth Clifford as a director on 1 December 2016