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) |
---|---|---|---|
17 Dec 2020 | CS01 | Confirmation statement made on 17 December 2020 with no updates | |
09 Oct 2020 | AP01 | Appointment of Mrs Szilvia Serer as a director on 23 September 2020 | |
08 Oct 2020 | AP01 | Appointment of Ms Heather Rogers as a director on 23 September 2020 | |
11 Sep 2020 | TM01 | Termination of appointment of Christine Elaine Whilby Williams as a director on 31 July 2020 | |
23 Dec 2019 | AA | Accounts for a small company made up to 31 August 2019 | |
17 Dec 2019 | CS01 | Confirmation statement made on 17 December 2019 with no updates | |
17 Dec 2019 | PSC08 | Notification of a person with significant control statement | |
17 Dec 2019 | PSC07 | Cessation of Christine Elaine Whilby Williams as a person with significant control on 17 December 2019 | |
17 Dec 2019 | PSC07 | Cessation of Jamie-Lee Flint as a person with significant control on 17 December 2019 | |
17 Dec 2019 | PSC07 | Cessation of Clive Burton as a person with significant control on 17 December 2019 | |
18 Nov 2019 | TM01 | Termination of appointment of Kerry Marie Rees as a director on 28 October 2019 | |
03 Jul 2019 | AP01 | Appointment of Mr Stephen Charles Sweeting as a director on 15 May 2019 | |
20 Mar 2019 | AP01 | Appointment of Mr Jeff Seddon as a director on 13 March 2019 | |
20 Mar 2019 | PSC01 | Notification of Jamie-Lee Flint as a person with significant control on 13 March 2019 | |
20 Mar 2019 | PSC07 | Cessation of Josie Dewar as a person with significant control on 13 March 2019 | |
20 Mar 2019 | AP01 | Appointment of Miss Jamie-Lee Flint as a director on 13 March 2019 | |
12 Feb 2019 | TM01 | Termination of appointment of Tracy Hailstone-Ahern as a director on 6 February 2019 | |
12 Feb 2019 | TM01 | Termination of appointment of Josephine Dewar as a director on 6 February 2019 | |
19 Dec 2018 | CS01 | Confirmation statement made on 17 December 2018 with no updates | |
09 Dec 2018 | AA | Full accounts made up to 31 August 2018 | |
29 Nov 2018 | PSC01 | Notification of Josie Dewar as a person with significant control on 28 November 2018 | |
29 Nov 2018 | PSC07 | Cessation of Kerry Marie Rees as a person with significant control on 28 November 2018 | |
09 Oct 2018 | PSC01 | Notification of Christine Elaine Whilby Williams as a person with significant control on 26 September 2018 | |
09 Oct 2018 | PSC07 | Cessation of Lisa Russell as a person with significant control on 26 September 2018 | |
09 Oct 2018 | TM01 | Termination of appointment of Lisa Russell as a director on 26 September 2018 |