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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)
05 Apr 2022	AP01	Appointment of Mr Neil Dobson as a director on 4 April 2022	View PDF Appointment of Mr Neil Dobson as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	TM01	Termination of appointment of Don Winstone Evans as a director on 12 January 2022	View PDF Termination of appointment of Don Winstone Evans as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of Pamela Ledward as a director on 12 January 2022	View PDF Appointment of Pamela Ledward as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	TM01	Termination of appointment of Louis Hilldrup-Boorman as a director on 27 October 2021	View PDF Termination of appointment of Louis Hilldrup-Boorman as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM01	Termination of appointment of Geoffrey Gildersleeve as a director on 18 October 2021	View PDF Termination of appointment of Geoffrey Gildersleeve as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	TM01	Termination of appointment of Anne Louise Joyce as a director on 4 October 2021	View PDF Termination of appointment of Anne Louise Joyce as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 43 pages (43 pages)
28 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AP01	Appointment of Sarah Kate Harvey as a director on 19 July 2021	View PDF Appointment of Sarah Kate Harvey as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	TM01	Termination of appointment of Alastair Peter Kennedy Roy as a director on 19 July 2021	View PDF Termination of appointment of Alastair Peter Kennedy Roy as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2020	AP01	Appointment of Mr Jonathan Edward Stanley as a director on 19 October 2020	View PDF Appointment of Mr Jonathan Edward Stanley as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AP01	Appointment of Mr Don Winstone Evans as a director on 19 October 2020	View PDF Appointment of Mr Don Winstone Evans as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
31 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AP01	Appointment of Mr Louis Hilldrup-Boorman as a director on 20 July 2020	View PDF Appointment of Mr Louis Hilldrup-Boorman as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	TM01	Termination of appointment of Sally Martha Martin as a director on 20 July 2020	View PDF Termination of appointment of Sally Martha Martin as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	TM01	Termination of appointment of Maureen Catherine Gardiner as a director on 20 July 2020	View PDF Termination of appointment of Maureen Catherine Gardiner as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)
05 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	PSC07	Cessation of Frank Shippam as a person with significant control on 28 July 2016	View PDF Cessation of Frank Shippam as a person with significant control on 28 July 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2019	PSC07	Cessation of Alastair Peter Kennedy Roy as a person with significant control on 28 July 2016	View PDF Cessation of Alastair Peter Kennedy Roy as a person with significant control on 28 July 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2019	PSC07	Cessation of Michael Hudson as a person with significant control on 28 July 2016	View PDF Cessation of Michael Hudson as a person with significant control on 28 July 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2019	PSC07	Cessation of Rachel Cowdry as a person with significant control on 28 July 2016	View PDF Cessation of Rachel Cowdry as a person with significant control on 28 July 2016 - link opens in a new window - 1 page (1 page)

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