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Company number 00498619

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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)
10 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
12 May 2021 TM01 Termination of appointment of Nick Johnson as a director on 6 May 2021
12 Mar 2021 AA Accounts for a small company made up to 30 June 2020
07 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
08 Oct 2020 AP01 Appointment of Mr Daniel Peter Chaplin as a director on 1 July 2019
23 Jul 2020 AP01 Appointment of Mr David Neal as a director on 1 July 2020
23 Jul 2020 AP01 Appointment of Mr Phillip Charles Alexander as a director on 1 July 2020
23 Jul 2020 TM01 Termination of appointment of Clive Arnold as a director on 30 June 2020
12 Jun 2020 AA Group of companies' accounts made up to 30 June 2019
09 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
11 Jan 2019 AP01 Appointment of Prof Karl Scott Ryder as a director on 1 January 2019
10 Jan 2019 AP01 Appointment of Mr John Burgess as a director on 1 January 2019
06 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
06 Nov 2018 AA Group of companies' accounts made up to 30 June 2018
29 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
05 Feb 2018 TM01 Termination of appointment of Kenneth Paul Griffiths as a director on 25 January 2018
12 Dec 2017 TM01 Termination of appointment of Gregory Simon Payne as a director on 4 December 2017
12 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
20 Apr 2017 AP01 Appointment of Dr David Raymond Eastham as a director on 10 April 2017
05 Apr 2017 AP01 Appointment of Mr Clive Arnold as a director on 3 April 2017
05 Apr 2017 TM01 Termination of appointment of Colin Mark Low as a director on 3 April 2017
05 Apr 2017 AP01 Appointment of Mr Edward Cotton as a director on 27 March 2017
05 Apr 2017 AP01 Appointment of Mrs Brenda Peters as a director on 3 April 2017
04 Apr 2017 TM01 Termination of appointment of Malcolm Harold George Griffiths as a director on 4 April 2017
04 Apr 2017 TM01 Termination of appointment of Michael Leonard Smith as a director on 4 April 2017