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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01 Feb 2022 | CS01 | Confirmation statement made on 26 January 2022 with no updates | |
01 Feb 2022 | TM01 | Termination of appointment of Edmund Grimshaw as a director on 28 October 2021 | |
30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
09 Feb 2021 | CS01 | Confirmation statement made on 26 January 2021 with no updates | |
09 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
06 Feb 2020 | CS01 | Confirmation statement made on 26 January 2020 with no updates | |
06 Feb 2020 | TM01 | Termination of appointment of Heather Crompton as a director on 5 November 2019 | |
11 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
12 Feb 2019 | CS01 | Confirmation statement made on 26 January 2019 with no updates | |
12 Feb 2019 | AP01 | Appointment of Stella Lewsley as a director on 18 November 2018 | |
12 Feb 2019 | AP01 | Appointment of Dr Ellen Barker as a director on 18 November 2018 | |
04 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
09 Feb 2018 | CS01 | Confirmation statement made on 26 January 2018 with no updates | |
09 Feb 2018 | CH01 | Director's details changed for Mr John Lloyd Thomas on 26 January 2018 | |
05 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
28 Sep 2017 | TM01 | Termination of appointment of William Ronald Sellers as a director on 17 August 2017 | |
09 Feb 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
11 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
31 Mar 2016 | CC04 | Statement of company's objects | |
31 Mar 2016 | MA | Memorandum and Articles of Association | |
31 Mar 2016 | RESOLUTIONS |
Resolutions
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22 Feb 2016 | AR01 | Annual return made up to 26 January 2016 no member list | |
22 Feb 2016 | TM01 | Termination of appointment of Michael Douglas as a director on 3 October 2015 | |
22 Feb 2016 | AP01 | Appointment of Mr Charles Arthur Alfred Miles as a director on 3 October 2015 | |
09 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 |