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Company number 00193144

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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)
30 Jun 2021 AP01 Appointment of Rev Nick Jones as a director on 22 June 2021
29 Jun 2021 TM01 Termination of appointment of John Nicholas Hamilton as a director on 22 June 2021
29 Jun 2021 TM01 Termination of appointment of Alastair Philip Donaldson as a director on 22 June 2021
29 Jun 2021 TM01 Termination of appointment of Phil Parker as a director on 22 June 2021
22 Jun 2021 TM01 Termination of appointment of Sue Bennett as a director on 10 June 2021
01 Apr 2021 AP01 Appointment of Rev Phil Parker as a director on 3 November 2020
11 Dec 2020 AA Full accounts made up to 31 December 2019
27 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
22 Sep 2020 TM01 Termination of appointment of Neil Barber as a director on 21 May 2020
09 Mar 2020 MA Memorandum and Articles of Association
27 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-25
27 Feb 2020 NM03 Notice confirming satisfaction of the Conditional Resolution for Change of Name
27 Feb 2020 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
24 Jan 2020 AP01 Appointment of Miss Deborah Kelly as a director on 25 June 2019
10 Jan 2020 CONNOT Change of name notice
16 Dec 2019 TM02 Termination of appointment of Giles Ashcroft Rawlinson as a secretary on 3 October 2019
16 Dec 2019 AP03 Appointment of Mr John Glenn Mclernon as a secretary on 3 October 2019
29 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
29 Nov 2019 AP01 Appointment of Mr John Nicholas Hamilton as a director on 24 June 2014
29 Nov 2019 TM01 Termination of appointment of John Thridgould Hall as a director on 25 June 2019
29 Nov 2019 TM01 Termination of appointment of John Nicholas Hamilton as a director on 25 June 2019
29 Nov 2019 TM01 Termination of appointment of Trevor Cleland as a director on 25 June 2019
29 Nov 2019 TM01 Termination of appointment of Catherine Banting as a director on 25 June 2019
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates