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Company number 05618486

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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)
11 Dec 2023 AP01 Appointment of Mr Giles Rupert Maltby as a director on 6 December 2023
11 Dec 2023 AP01 Appointment of Mr Christopher David Maccallum as a director on 6 December 2023
10 Dec 2023 TM01 Termination of appointment of David Mckeown as a director on 5 December 2023
23 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
22 Nov 2023 AD04 Register(s) moved to registered office address 1st Floor Foxwell House Chobham Road Ottershaw Chertsey KT16 0NL
13 Nov 2023 TM01 Termination of appointment of Janice Bibby as a director on 30 August 2023
27 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
05 Apr 2023 TM01 Termination of appointment of Joss Patterson as a director on 15 March 2023
07 Feb 2023 AP01 Appointment of Ms Claire Hamilton-Taylor as a director on 20 January 2023
07 Feb 2023 AP01 Appointment of Ms Olivia Matthews as a director on 20 January 2023
23 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
24 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
08 Aug 2022 TM01 Termination of appointment of Jayne Elizabeth Skelton as a director on 31 July 2022
19 Apr 2022 TM01 Termination of appointment of Elizabeth Ann Perkins as a director on 8 April 2022
19 Jan 2022 AP01 Appointment of Ms Gemma Niebieszczanski as a director on 14 January 2022
19 Jan 2022 AP01 Appointment of Ms Joss Patterson as a director on 14 January 2022
04 Jan 2022 TM01 Termination of appointment of Helen Alexander as a director on 31 December 2021
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Nov 2021 AP01 Appointment of Mr Michael Parker as a director on 23 November 2021
16 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
18 Oct 2021 TM01 Termination of appointment of Sadif Khan as a director on 11 October 2021
09 Jun 2021 AP01 Appointment of Sadif Khan as a director on 4 June 2021
07 Jun 2021 TM01 Termination of appointment of Michael John Brown as a director on 31 May 2021
18 Jan 2021 AP01 Appointment of Mr David Mckeown as a director on 15 January 2021
30 Nov 2020 AA Total exemption full accounts made up to 31 March 2020