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Company number 07459742

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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)
09 Mar 2021 AP01 Appointment of Mrs Caitlin Rosa Dean as a director on 6 March 2021
07 Mar 2021 AP01 Appointment of Mrs Trudy Lisa May as a director on 6 March 2021
07 Mar 2021 TM01 Termination of appointment of David Rushton as a director on 5 March 2021
07 Mar 2021 TM01 Termination of appointment of Kerenza Andrews as a director on 5 March 2021
14 Feb 2021 AP01 Appointment of Mrs Emmie Seward-Adams as a director on 1 January 2021
20 Dec 2020 AA Full accounts made up to 31 August 2020
17 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
16 Dec 2020 TM01 Termination of appointment of Mark Edwards as a director on 16 December 2019
16 Dec 2020 PSC01 Notification of Mark Edwards as a person with significant control on 16 December 2019
08 Nov 2020 CH01 Director's details changed for Mrs Karenza Andrews on 8 November 2020
20 Dec 2019 AA Full accounts made up to 31 August 2019
17 Dec 2019 AP01 Appointment of Mr Mark Edwards as a director on 16 December 2019
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
07 Oct 2019 TM01 Termination of appointment of Louise Amy Irons as a director on 31 August 2019
10 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2018 AA Full accounts made up to 31 August 2018
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
06 Nov 2018 TM01 Termination of appointment of Shaun Galloway as a director on 1 November 2018
20 Mar 2018 AP01 Appointment of Mr Gareth Morris as a director on 19 March 2018
25 Jan 2018 TM01 Termination of appointment of Phillip Mark Sloggett as a director on 22 January 2018
05 Jan 2018 AA Full accounts made up to 31 August 2017
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
13 Dec 2017 TM01 Termination of appointment of Laura Velvyn Galvin as a director on 11 December 2017
28 Nov 2017 PSC01 Notification of Laura Galvin as a person with significant control on 13 March 2017
21 Nov 2017 TM01 Termination of appointment of Christoph Markus Bettin as a director on 10 November 2017