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Company number 04618606

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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 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
14 Dec 2016 TM01 Termination of appointment of Rufus Laurence Olins as a director on 7 October 2016
29 Sep 2016 AA Accounts for a small company made up to 31 December 2015
18 Sep 2016 TM01 Termination of appointment of Paul Stephen Hayes as a director on 12 August 2015
18 Sep 2016 TM01 Termination of appointment of David Truman King as a director on 22 January 2016
10 Feb 2016 AR01 Annual return made up to 16 December 2015 no member list
10 Feb 2016 CH01 Director's details changed for Mr David Truman Kind on 26 November 2010
10 Feb 2016 AP01 Appointment of Mr Nick Hewat as a director on 16 July 2015
10 Feb 2016 AP01 Appointment of Mr Jonathan O'donnell as a director on 16 July 2015
10 Feb 2016 TM01 Termination of appointment of David Skipwith Pemsel as a director on 16 July 2015
10 Feb 2016 TM01 Termination of appointment of Rosemary Chalmers Gorman as a director on 16 July 2015
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
05 Jun 2015 TM01 Termination of appointment of Andrew Oliver Mullins as a director on 20 January 2015
21 Jan 2015 AR01 Annual return made up to 16 December 2014 no member list
21 Jan 2015 AP01 Appointment of Mr James David Wildman as a director on 6 June 2014
20 Jan 2015 TM01 Termination of appointment of Rachel Helen Bristow as a director on 4 November 2014
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013