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Company number 02821762

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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 Nov 2021 TM01 Termination of appointment of Margaret Rowlands as a director on 24 October 2021
10 Nov 2021 TM01 Termination of appointment of Peter Rawlinson as a director on 31 October 2021
25 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
13 Jan 2021 TM01 Termination of appointment of Vera Isobel Parkinson as a director on 8 December 2020
05 Jan 2021 AA Full accounts made up to 31 March 2020
25 Oct 2020 AP01 Appointment of Director Stephen Paul Draper as a director on 20 October 2020
25 Oct 2020 AP01 Appointment of Mrs Margaret Rowlands as a director on 20 October 2020
09 Oct 2020 TM01 Termination of appointment of Joseph George Nixon as a director on 10 August 2020
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
16 Dec 2019 AA Full accounts made up to 31 March 2019
21 Oct 2019 AP01 Appointment of Mr Joseph George Nixon as a director on 14 October 2019
28 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
26 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2018 AA Full accounts made up to 31 March 2018
23 Oct 2018 AP01 Appointment of Mrs Vera Isobel Parkinson as a director on 8 October 2018
27 Jul 2018 TM01 Termination of appointment of Donna Marie Kirwan as a director on 11 June 2018
23 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
21 May 2018 AP01 Appointment of Ms Brenda Edith Waterson as a director on 21 May 2018
26 Mar 2018 TM01 Termination of appointment of Graeme Mcintosh Scott as a director on 25 March 2018
26 Mar 2018 TM01 Termination of appointment of Paul John King as a director on 12 February 2018
19 Mar 2018 MR04 Satisfaction of charge 1 in full
13 Dec 2017 AA Accounts for a small company made up to 31 March 2017
03 Nov 2017 AP04 Appointment of Brabners Llp as a secretary on 3 November 2017
09 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
21 Apr 2017 TM01 Termination of appointment of Brian George Ricketts as a director on 21 April 2017