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Company number 02787912

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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 Feb 2024 AP01 Appointment of Miss Bernadette O'brian as a director on 6 December 2023
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
25 Jan 2024 AP01 Appointment of Mrs Anthonia Jadesola Onigbode as a director on 6 December 2023
24 Jan 2024 TM01 Termination of appointment of Maxine Ennis as a director on 6 December 2023
24 Jan 2024 TM01 Termination of appointment of Andrea Joan Mennell as a director on 6 December 2023
22 Nov 2023 AA Full accounts made up to 30 June 2023
06 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
09 Dec 2022 AP01 Appointment of Mrs Amy Kinnear as a director on 7 November 2022
09 Dec 2022 AP01 Appointment of Ms Anna Elizabeth Bonallack as a director on 7 November 2022
01 Dec 2022 AA Full accounts made up to 30 June 2022
16 Feb 2022 AP01 Appointment of Mrs Sarah Jeanine Mitson as a director on 27 January 2022
10 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
01 Dec 2021 AP01 Appointment of Dr Manjula Hiralal Patel as a director on 16 November 2021
30 Nov 2021 TM01 Termination of appointment of Laura Brodie as a director on 16 November 2021
12 Nov 2021 MA Memorandum and Articles of Association
12 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2021 AA Full accounts made up to 30 June 2021
02 Jul 2021 CH01 Director's details changed for Mr Alex John Kittow on 2 July 2021
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
19 Jan 2021 AA Full accounts made up to 30 June 2020
17 Dec 2020 AP01 Appointment of Mr Adrian Stewart Ball as a director on 11 November 2020
17 Dec 2020 TM01 Termination of appointment of Mark Sidney Law as a director on 11 November 2020
25 Aug 2020 AP01 Appointment of Ms Teresa Lanning as a director on 2 July 2020
17 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
17 Feb 2020 AP01 Appointment of Mr Alexis Keir as a director on 13 November 2019