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Company number 07660502

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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)
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
24 Jan 2024 TM01 Termination of appointment of Margaret Jean Bailey as a director on 24 January 2024
24 Jan 2024 PSC07 Cessation of Margaret Jean Bailey as a person with significant control on 24 January 2024
24 Jan 2024 AP01 Appointment of Mrs Jane Elizabeth Chapman as a director on 19 January 2024
15 Dec 2023 AP01 Appointment of Mr Johannes William Gottschalk as a director on 7 December 2023
09 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
12 Oct 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
03 Mar 2022 AP01 Appointment of Mr Ivor Carl Revere as a director on 18 February 2022
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
18 May 2021 AA Total exemption full accounts made up to 30 June 2020
13 Jul 2020 AA Total exemption full accounts made up to 30 June 2019
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
27 Jun 2020 AP01 Appointment of Mr Nicholas Patrick Bailey as a director on 24 June 2020
27 Jun 2020 AP01 Appointment of Ms Nicola Loach as a director on 24 June 2020
26 Jun 2020 TM01 Termination of appointment of Colin Luckey Williams as a director on 25 June 2020
26 Jun 2020 AP01 Appointment of Mr David Connolly as a director on 24 June 2020
29 May 2020 AD01 Registered office address changed from 2nd Floor Crown House 37 High Street East Grinstead West Sussex RH19 3AF to 16 Colchester Vale Forest Row RH18 5HJ on 29 May 2020
19 Apr 2020 TM01 Termination of appointment of Susan Mary Redshaw as a director on 4 April 2020
04 Mar 2020 TM01 Termination of appointment of Karen Louise Marsh as a director on 25 February 2020
26 Oct 2019 AP01 Appointment of Mrs Susan Mary Redshaw as a director on 13 October 2019
26 Oct 2019 AP01 Appointment of Mrs Karen Louise Marsh as a director on 13 October 2019
22 Oct 2019 TM01 Termination of appointment of Michael John Bloom as a director on 9 October 2019
22 Oct 2019 AP01 Appointment of Mr Colin Luckey Williams as a director on 9 October 2019