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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)
19 Apr 2024 TM01 Termination of appointment of Mark Francis Hughes as a director on 18 April 2024
13 Mar 2024 AA Accounts for a small company made up to 31 August 2023
08 Feb 2024 TM02 Termination of appointment of Wayne Jacobs as a secretary on 5 February 2024
07 Feb 2024 TM01 Termination of appointment of Charlotte Stuart as a director on 6 January 2024
10 Aug 2023 AP01 Appointment of Mr Shariq Mumtaz as a director on 12 December 2022
10 Aug 2023 AP01 Appointment of Mrs Emma Nulty as a director on 12 December 2022
04 May 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
29 Dec 2022 AA Accounts for a small company made up to 31 August 2022
27 Sep 2022 TM01 Termination of appointment of Richard Graham White as a director on 31 August 2022
27 Sep 2022 AP01 Appointment of Mrs Susan Sharples as a director on 9 September 2022
29 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
03 Feb 2022 TM01 Termination of appointment of David Francis Baldwin as a director on 3 February 2022
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