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Company number 01699685

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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)
29 Apr 2024 TM01 Termination of appointment of Pamela Ledward as a director on 7 March 2024
19 Jan 2024 TM01 Termination of appointment of Miranda Geraldine Corti as a director on 4 January 2024
23 Sep 2023 AA Full accounts made up to 31 March 2023
09 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
09 Aug 2023 TM01 Termination of appointment of Ethan Sutaria as a director on 27 July 2023
28 Jul 2023 TM01 Termination of appointment of Simon Charles Trevor Fowler as a director on 27 July 2023
24 Jul 2023 TM01 Termination of appointment of Annette Louise Ovens as a director on 17 July 2023
24 Jul 2023 TM01 Termination of appointment of Sarah Kate Harvey as a director on 17 July 2023
26 May 2023 AP01 Appointment of Mr Ethan Sutaria as a director on 24 April 2023
20 Mar 2023 AP01 Appointment of Mrs Nicola Jane Bramford as a director on 6 March 2023
20 Mar 2023 AP01 Appointment of Mrs Juliet Clare Allan as a director on 6 March 2023
02 Dec 2022 AP03 Appointment of Mr Alan Flack as a secretary on 1 November 2022
02 Dec 2022 TM02 Termination of appointment of Michael Hudson as a secretary on 31 October 2022
08 Aug 2022 AA Full accounts made up to 31 March 2022
02 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
20 Jul 2022 CH01 Director's details changed for Mr Neil Dobson on 20 July 2022
20 Jul 2022 TM01 Termination of appointment of Jane Darlington as a director on 19 July 2022
18 Jul 2022 TM01 Termination of appointment of Jonathan Edward Stanley as a director on 14 July 2022
20 Apr 2022 AP01 Appointment of Mr Thomas Krykant as a director on 20 April 2022
05 Apr 2022 AP01 Appointment of Mr Neil Dobson as a director on 4 April 2022
13 Jan 2022 TM01 Termination of appointment of Don Winstone Evans as a director on 12 January 2022
12 Jan 2022 AP01 Appointment of Pamela Ledward as a director on 12 January 2022
03 Nov 2021 TM01 Termination of appointment of Louis Hilldrup-Boorman as a director on 27 October 2021
19 Oct 2021 TM01 Termination of appointment of Geoffrey Gildersleeve as a director on 18 October 2021
11 Oct 2021 TM01 Termination of appointment of Anne Louise Joyce as a director on 4 October 2021