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Company number 03193551

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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)
13 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
10 May 2021 AP01 Appointment of Mr Anthony Paul Followell as a director on 29 April 2021
20 Jan 2021 PSC07 Cessation of David Peter Marshall as a person with significant control on 31 December 2020
20 Jan 2021 TM01 Termination of appointment of David Peter Marshall as a director on 31 December 2020
19 Nov 2020 AD01 Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 19 November 2020
02 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
05 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
12 Nov 2019 AP01 Appointment of Mrs Jill Deborah Shevlin as a director on 8 November 2019
15 Oct 2019 TM01 Termination of appointment of Peter Charles Matthews as a director on 15 October 2019
03 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
20 Feb 2019 CH01 Director's details changed for Mr Geoffrey Charles Booth on 13 February 2019
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
17 Jul 2018 AP01 Appointment of Mr Ian Matthew Cullen as a director on 6 July 2018
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
27 Feb 2018 TM01 Termination of appointment of Richard Andrew Hodgson as a director on 21 February 2018
10 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
20 Sep 2017 AP01 Appointment of Mr Simon Saunders as a director on 13 September 2017
28 Jun 2017 AP01 Appointment of Mr Geoffrey Charles Booth as a director on 15 June 2017
03 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
02 May 2017 TM01 Termination of appointment of Philip Howlett as a director on 19 April 2017
18 Apr 2017 AP01 Appointment of Mr Peter Charles Matthews as a director on 6 April 2017
10 Jan 2017 TM01 Termination of appointment of John Edward Booth as a director on 10 January 2017
30 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 1 May 2016 no member list