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Company number 03011746

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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)
02 Jul 2024 AP01 Appointment of Mrs Karla Jakeman as a director on 11 April 2024
25 Apr 2024 CH01 Director's details changed for Mr Alan John Hardy on 16 April 2024
03 Apr 2024 AA Group of companies' accounts made up to 30 June 2023
01 Mar 2024 TM01 Termination of appointment of Ashleigh Annette Osborne-Scott as a director on 13 February 2024
30 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
04 Aug 2023 MR01 Registration of charge 030117460006, created on 4 August 2023
26 Jul 2023 AP01 Appointment of Mr Michael Kayser as a director on 19 July 2023
25 Apr 2023 TM01 Termination of appointment of Stephen Parker as a director on 31 March 2023
02 Mar 2023 AP03 Appointment of Mr Alan John Hardy as a secretary on 14 February 2023
16 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
07 Dec 2022 TM01 Termination of appointment of Charles James Rice as a director on 27 October 2022
11 Nov 2022 AA Group of companies' accounts made up to 30 June 2022
26 Sep 2022 TM02 Termination of appointment of Peter Millard as a secretary on 26 September 2022
22 Sep 2022 AP01 Appointment of Miss Ashleigh Annette Osborne-Scott as a director on 20 September 2022
22 Sep 2022 AP01 Appointment of Dr Clive Hickman as a director on 20 September 2022
22 Sep 2022 TM01 Termination of appointment of Christopher Lodge as a director on 20 September 2022
20 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Apr 2022 MA Memorandum and Articles of Association
25 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
24 Jan 2022 TM01 Termination of appointment of Peter Millard as a director on 13 January 2022
24 Jan 2022 AP01 Appointment of Mrs Miranda Helen Sharp as a director on 13 January 2022
24 Jan 2022 AP01 Appointment of Mr Guy Russell Mason as a director on 13 January 2022
04 Oct 2021 CH01 Director's details changed for Mr Christopher Lodge on 1 July 2021
04 Oct 2021 CH01 Director's details changed for Mr Paul John Campion on 1 October 2021
02 Oct 2021 AA Group of companies' accounts made up to 30 June 2021