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Company number 08610815

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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)
04 May 2023 AA Accounts for a small company made up to 31 July 2022
28 Apr 2023 TM01 Termination of appointment of Robin Dyer as a director on 28 April 2023
17 Oct 2022 AP01 Appointment of Mr Justin Speirs as a director on 11 October 2022
11 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment of number of directors 13/09/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Oct 2022 MA Memorandum and Articles of Association
02 Aug 2022 AP01 Appointment of Mr Martin Jeffrey Watkins as a director on 1 August 2022
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
28 Jun 2022 TM01 Termination of appointment of Dominic Gerard Lynch as a director on 28 June 2022
28 Jun 2022 TM01 Termination of appointment of Stephen Richard Lay as a director on 28 June 2022
28 Jun 2022 TM01 Termination of appointment of Richard Wilkins as a director on 28 June 2022
08 Jun 2022 AP01 Appointment of Mr Robin Dyer as a director on 8 June 2022
08 Jun 2022 AP01 Appointment of Mr James Albert Henderson Goss as a director on 8 June 2022
28 Mar 2022 AA Accounts for a small company made up to 31 July 2021
04 Mar 2022 AP01 Appointment of Karen Savill as a director on 28 February 2022
18 Feb 2022 TM01 Termination of appointment of Lauren Bessent as a director on 18 February 2022
02 Nov 2021 AP01 Appointment of Ms Sarah Shirley as a director on 1 November 2021
01 Nov 2021 AP01 Appointment of Mrs Emma Street as a director on 1 November 2021
03 Aug 2021 RP04AP01 Second filing for the appointment of Ms Lauren Bessent as a director
02 Aug 2021 CH01 Director's details changed for Ms Lauren Bessant on 30 July 2021
30 Jul 2021 AP01 Appointment of Ms Lauren Bessant as a director on 30 July 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 03/08/21
30 Jul 2021 TM01 Termination of appointment of Hilary Anne Bedford as a director on 30 July 2021
30 Jul 2021 TM01 Termination of appointment of Andrew Colin Norris as a director on 30 July 2021
30 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
16 Apr 2021 AA Accounts for a small company made up to 31 July 2020
04 Mar 2021 TM01 Termination of appointment of Susan Fiona Eugenie Simon-Norris as a director on 28 February 2021