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Company number 00394221

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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)
11 Jun 2019 AP01 Appointment of Mr Darren Franklin as a director on 6 June 2019
03 Jun 2019 TM01 Termination of appointment of Lesley Ann Brown as a director on 29 May 2019
28 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
25 Jan 2019 AP01 Appointment of Jayne Seaford as a director on 31 October 2018
22 Nov 2018 AP01 Appointment of Mr Tony Medawar as a director on 31 October 2018
21 Nov 2018 TM01 Termination of appointment of Josephine Margaret Turnbull as a director on 31 October 2018
21 Nov 2018 TM01 Termination of appointment of Juliana Catharina Lacey as a director on 31 October 2018
21 Nov 2018 TM01 Termination of appointment of Michael Adrian Anderson as a director on 31 October 2018
17 Oct 2018 AA Full accounts made up to 31 March 2018
03 Oct 2018 AP03 Appointment of Mr James Aidan Jones as a secretary on 29 September 2018
03 Oct 2018 TM02 Termination of appointment of Yvonne Laird as a secretary on 28 September 2018
28 Aug 2018 AP01 Appointment of Ms Lesley Ann Brown as a director on 16 July 2018
28 Aug 2018 TM01 Termination of appointment of Vineeta Manchanda-Singh as a director on 7 June 2018
28 Aug 2018 TM01 Termination of appointment of Sally Procopis as a director on 15 July 2018
04 Apr 2018 AP03 Appointment of Yvonne Laird as a secretary on 1 April 2018
04 Apr 2018 TM02 Termination of appointment of Christopher Sherwood as a secretary on 31 March 2018
25 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
21 Dec 2017 AA Full accounts made up to 31 March 2017
19 Dec 2017 AP01 Appointment of Mrs Sally Procopis as a director on 2 November 2017
14 Dec 2017 AP01 Appointment of Mrs Karen Elaine Railton as a director on 2 November 2017
14 Dec 2017 AP01 Appointment of Mrs Teresa Cresswell as a director on 2 November 2017
14 Dec 2017 AP01 Appointment of Mrs Patricia Ann Whiteside as a director on 2 November 2017
29 Nov 2017 TM01 Termination of appointment of Charles William Scott as a director on 2 November 2017
29 Nov 2017 TM01 Termination of appointment of Kenneth Littlewood as a director on 2 November 2017
26 Jul 2017 MR04 Satisfaction of charge 1 in full