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CA ENGLAND AND WALES

Company number 07031475

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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)
12 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
28 Nov 2023 TM01 Termination of appointment of Jason Clark Stanton as a director on 9 October 2023
28 Nov 2023 TM01 Termination of appointment of Stacey Revell as a director on 9 October 2023
28 Nov 2023 AP01 Appointment of Mr Daniel Galloway as a director on 7 October 2023
23 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
10 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
11 Jan 2023 AP01 Appointment of Mr Benedict Damien Donnelly as a director on 3 December 2022
11 Jan 2023 TM01 Termination of appointment of Samuel David Morris Morris as a director on 20 December 2022
11 Jan 2023 TM01 Termination of appointment of Sheree-Ann Hawkins as a director on 20 December 2022
11 Jan 2023 TM01 Termination of appointment of Laurie Glancy as a director on 20 December 2022
04 Nov 2022 CS01 Confirmation statement made on 27 September 2022 with updates
04 Nov 2022 PSC01 Notification of Stephen Phillips as a person with significant control on 6 August 2022
04 Nov 2022 PSC01 Notification of Stacey Revell as a person with significant control on 2 October 2021
04 Nov 2022 PSC01 Notification of Jason Clark Stanton as a person with significant control on 31 July 2021
29 Sep 2022 AP01 Appointment of Dr Stephen Phillips as a director on 6 August 2022
14 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
13 Dec 2021 PSC07 Cessation of David Beard as a person with significant control on 4 December 2021
13 Dec 2021 TM01 Termination of appointment of David Beard as a director on 4 December 2021
10 Dec 2021 AP01 Appointment of Miss Stacey Revell as a director on 2 October 2021
30 Nov 2021 AP01 Appointment of Mr Jason Clark Stanton as a director on 31 July 2021
09 Nov 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
27 Apr 2021 CH01 Director's details changed for Mr David Beard on 27 April 2021
27 Apr 2021 PSC04 Change of details for Mr David Beard as a person with significant control on 27 April 2021
23 Apr 2021 PSC01 Notification of Sheree-Ann Hawkins as a person with significant control on 5 October 2019
23 Apr 2021 PSC01 Notification of Samuel David Morris Morris as a person with significant control on 5 October 2019