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Company number 08008193

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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)
21 Dec 2021 AA Accounts for a small company made up to 31 August 2021
26 Nov 2021 AP01 Appointment of Missq Charlotte Stuart as a director on 4 October 2021
01 Nov 2021 AP01 Appointment of Mr David Francis Baldwin as a director on 4 October 2021
29 Sep 2021 TM01 Termination of appointment of David Francis Baldwin as a director on 25 September 2021
07 Sep 2021 TM01 Termination of appointment of Susan Margaret Elizabeth Daniells as a director on 31 August 2021
20 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
04 Feb 2021 AA Accounts for a small company made up to 31 August 2020
19 Jan 2021 CH01 Director's details changed for Mr Stephen Peter Hawthorn-Emmett on 18 January 2021
08 Jan 2021 TM01 Termination of appointment of Sharron Ann Mikkelsen as a director on 27 August 2020
29 May 2020 AP01 Appointment of Mrs Pamela Margaret Essler as a director on 29 May 2020
01 May 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
21 Apr 2020 PSC01 Notification of Chris Ernest Schofield as a person with significant control on 14 February 2020
21 Apr 2020 PSC07 Cessation of Mark Francis Hughes as a person with significant control on 13 February 2020
30 Dec 2019 AA Accounts for a small company made up to 31 August 2019
25 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
22 Dec 2018 AA Full accounts made up to 31 August 2018
14 Nov 2018 CH01 Director's details changed for Mr Stephen Peter Hawthorn-Emmett on 13 November 2018
12 Oct 2018 TM01 Termination of appointment of Mark Jonathan Pilling as a director on 3 October 2018
01 May 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
18 Dec 2017 AA Full accounts made up to 31 August 2017
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
28 Feb 2017 TM01 Termination of appointment of Lyndsey Brown as a director on 15 February 2017
30 Jan 2017 AP01 Appointment of Mr Richard Graham White as a director on 30 January 2017
12 Jan 2017 AP03 Appointment of Mr Wayne Jacobs as a secretary on 8 December 2016
12 Jan 2017 TM02 Termination of appointment of Matthew Band as a secretary on 8 December 2016