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Company number 09822597

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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)
08 Jul 2021 TM01 Termination of appointment of Alasdair Cliffe Anderson as a director on 2 July 2021
16 Mar 2021 CH01 Director's details changed for Mrs Marie Bernadette Chadwick on 8 March 2021
02 Dec 2020 AP01 Appointment of Mrs Zoe Margaret Woodbridge as a director on 25 November 2020
02 Dec 2020 AP01 Appointment of Miss Chloe Rebecca Reynolds as a director on 25 November 2020
01 Dec 2020 AP01 Appointment of Mr Alasdair Cliffe Anderson as a director on 25 November 2020
11 Nov 2020 MA Memorandum and Articles of Association
11 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
23 Oct 2020 AP01 Appointment of Mrs Crystal Ja-Nae Carter as a director on 20 October 2020
22 Oct 2020 AP01 Appointment of Mrs Marie Bernadette Chadwick as a director on 20 October 2020
07 Oct 2020 AA Full accounts made up to 31 March 2020
18 Sep 2020 TM01 Termination of appointment of Sue Simmons as a director on 9 September 2020
18 Sep 2020 TM01 Termination of appointment of Emily Jayne Macaulay as a director on 9 September 2020
19 Aug 2020 CH01 Director's details changed for Ms Emily Macaulay on 6 September 2019
15 Jul 2020 TM01 Termination of appointment of Tabitha Witherick as a director on 13 July 2020
18 Jun 2020 MA Memorandum and Articles of Association
31 Mar 2020 TM01 Termination of appointment of Sarah Jane O'brien as a director on 18 March 2020
31 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
19 Sep 2019 AA Full accounts made up to 31 March 2019
16 Jul 2019 AP01 Appointment of Mr Alexander John Kittow as a director on 3 July 2019
08 May 2019 AP01 Appointment of Ms Sarah Jane O'brien as a director on 23 April 2019
08 May 2019 TM01 Termination of appointment of David William Lockwood as a director on 22 March 2019
08 May 2019 TM01 Termination of appointment of Janet Christina Fisher as a director on 22 March 2019
26 Apr 2019 AP01 Appointment of Mr George Michael Lossius as a director on 23 April 2019
26 Apr 2019 TM01 Termination of appointment of Ciara Patricia Eastell as a director on 18 April 2019