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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15 Dec 2020 | AP01 | Appointment of Steffan Beange as a director on 10 December 2020 | |
14 Dec 2020 | AP01 | Appointment of Iain Kirtley as a director on 10 December 2020 | |
14 Dec 2020 | AP01 | Appointment of Janette Halliday as a director on 10 December 2020 | |
03 Dec 2020 | CS01 | Confirmation statement made on 3 December 2020 with no updates | |
20 Aug 2020 | TM01 | Termination of appointment of Ann Judith Brass as a director on 19 August 2020 | |
04 May 2020 | TM01 | Termination of appointment of Andrew John Bate as a director on 1 May 2020 | |
16 Dec 2019 | CS01 | Confirmation statement made on 3 December 2019 with no updates | |
12 Dec 2019 | TM01 | Termination of appointment of Beatrice Cooper as a director on 11 December 2019 | |
19 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
13 Nov 2019 | TM01 | Termination of appointment of John David Rodgers as a director on 12 November 2019 | |
23 Oct 2019 | TM01 | Termination of appointment of Nick Slade as a director on 22 October 2019 | |
01 Oct 2019 | TM01 | Termination of appointment of David Allan Bull as a director on 1 October 2019 | |
27 Mar 2019 | RESOLUTIONS |
Resolutions
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27 Mar 2019 | CC04 | Statement of company's objects | |
13 Mar 2019 | AP01 | Appointment of Tricia Wray as a director on 12 March 2019 | |
13 Mar 2019 | AP01 | Appointment of Mr Michael Higgs as a director on 12 March 2019 | |
12 Mar 2019 | AD01 | Registered office address changed from Woodgate Chambers 70 Woodgate Loughborough Leicestershire LE11 2TZ England to Woodgate Chambers 70 Woodgate Loughborough Leicestershire LE11 2TZ on 12 March 2019 | |
12 Mar 2019 | AD01 | Registered office address changed from Woodgate Chambers Woodgate Chambers 70 Woodgate Loughborough LE11 2TZ England to Woodgate Chambers 70 Woodgate Loughborough Leicestershire LE11 2TZ on 12 March 2019 | |
12 Mar 2019 | AD01 | Registered office address changed from C/O Charnwood Citizens Advice Bureau Woodgate Chambers 70 Woodgate Loughborough Leicestershire to Woodgate Chambers Woodgate Chambers 70 Woodgate Loughborough LE11 2TZ on 12 March 2019 | |
23 Jan 2019 | AP01 | Appointment of Mr David Allan Bull as a director on 22 January 2019 | |
04 Dec 2018 | CS01 | Confirmation statement made on 3 December 2018 with updates | |
03 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
14 Nov 2018 | AP01 | Appointment of Mrs Ada Harrop as a director on 13 November 2018 | |
14 Nov 2018 | AP01 | Appointment of Mr Andrew John Bate as a director on 13 November 2018 | |
09 May 2018 | AP01 | Appointment of Mr Neil Edward Patrick as a director on 8 May 2018 |