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Company number 01041761

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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)
16 Sep 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
16 Sep 2020 PSC01 Notification of Aderyn Taylor-Roberts as a person with significant control on 3 October 2019
16 Sep 2020 PSC07 Cessation of Judith Webbber as a person with significant control on 24 April 2020
05 Jun 2020 CH01 Director's details changed for Mr John Wilkes on 25 April 2020
05 Jun 2020 TM01 Termination of appointment of Judith Meryl Webber as a director on 24 April 2020
18 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
28 Nov 2019 AP01 Appointment of Mrs Aderyn Taylor-Roberts as a director on 3 October 2019
08 Oct 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
16 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
12 Apr 2019 TM01 Termination of appointment of James Kenneth Hyde as a director on 4 April 2019
12 Apr 2019 TM01 Termination of appointment of Robert Barnett as a director on 4 April 2019
12 Apr 2019 PSC07 Cessation of James Kenneth Hyde as a person with significant control on 4 April 2019
12 Apr 2019 PSC07 Cessation of Robert Barnett as a person with significant control on 4 April 2019
05 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
06 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
19 Jun 2018 CH01 Director's details changed for Mr Stephen John Mcquoid on 19 June 2018
19 Jun 2018 CH01 Director's details changed for Mr James Kenneth Hyde on 19 June 2018
19 Jun 2018 CH01 Director's details changed for Mr Richard Edward Canham on 19 June 2018
19 Jun 2018 PSC07 Cessation of Roger John Brind as a person with significant control on 19 April 2018
19 Jun 2018 TM01 Termination of appointment of Roger John Brind as a director on 19 April 2018
19 Jun 2018 CH01 Director's details changed for Mr Simon Russell Bennett on 19 June 2018
25 May 2018 AA Total exemption full accounts made up to 30 September 2017
20 Oct 2017 PSC01 Notification of James Davies as a person with significant control on 5 October 2017
20 Oct 2017 AP01 Appointment of Mr James Davies as a director on 5 October 2017
15 Aug 2017 CS01 Confirmation statement made on 4 July 2017 with no updates