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Company number 06820227

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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)
28 Jun 2022 TM01 Termination of appointment of Max Warren Kelly as a director on 22 April 2022
07 Apr 2022 AP01 Appointment of Mr Matthew James Watt as a director on 10 December 2021
06 Apr 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
06 Apr 2022 AP01 Appointment of Mr Gareth Miller as a director on 10 December 2021
06 Apr 2022 AP01 Appointment of Mr Michael Richard Barnett as a director on 10 December 2021
06 Apr 2022 TM01 Termination of appointment of Subas Roy as a director on 10 December 2021
15 Nov 2021 AA Accounts for a small company made up to 31 March 2021
12 May 2021 AP01 Appointment of Ms Donna Elaine Murray-Turner as a director on 7 May 2021
12 May 2021 AP01 Appointment of Ms Julie Patricia Weston as a director on 7 May 2021
14 Apr 2021 AA Accounts for a small company made up to 31 March 2020
06 Apr 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
08 Mar 2021 TM01 Termination of appointment of Roy Francis Kennedy as a director on 24 January 2021
08 Mar 2021 TM01 Termination of appointment of Camilla Sarah Lucy Camley as a director on 26 January 2021
11 Jan 2021 CH01 Director's details changed for Mark Johnson on 1 October 2014
13 Oct 2020 AP01 Appointment of Dr Subas Roy as a director on 9 October 2020
13 Oct 2020 AP01 Appointment of Mrs Camilla Sarah Lucy Camley as a director on 9 October 2020
13 Oct 2020 AP01 Appointment of Lord Roy Kennedy as a director on 9 October 2020
13 Oct 2020 TM01 Termination of appointment of Martin Ainscough as a director on 20 August 2020
17 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
13 Feb 2020 AP01 Appointment of Professor Shadd Andrew Maruna as a director on 10 April 2019
11 Feb 2020 AP01 Appointment of Mr Martin Ainscough as a director on 5 September 2019
11 Feb 2020 TM01 Termination of appointment of David John Harrison as a director on 5 September 2019
11 Feb 2020 TM01 Termination of appointment of Noel Anthony Salvatore Stephen Gordon as a director on 5 September 2019
05 Nov 2019 AA Accounts for a small company made up to 31 March 2019
22 Jul 2019 TM01 Termination of appointment of Heather Munro as a director on 28 June 2019