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Company number 03599476

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Company Results (links open in a new window)
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)
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
25 Mar 2021 MA Memorandum and Articles of Association
25 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Mar 2021 CC04 Statement of company's objects
20 Oct 2020 AP03 Appointment of Mr Peter Richmond as a secretary on 19 October 2020
20 Oct 2020 TM01 Termination of appointment of Ian Jeffrey Bruce Allen as a director on 19 October 2020
20 Oct 2020 TM02 Termination of appointment of Ian Jeffrey Bruce Allen as a secretary on 19 October 2020
11 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
24 Aug 2020 AP01 Appointment of Ms Funke Alero Winifred Nana as a director on 24 August 2020
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
30 Jun 2020 TM01 Termination of appointment of Barbara Anne Hayes as a director on 29 June 2020
30 Jun 2020 TM01 Termination of appointment of Helen Theresa Yapp as a director on 29 June 2020
22 Jun 2020 AP01 Appointment of Mrs Frances Caroline Torrington as a director on 22 June 2020
22 Jun 2020 AP01 Appointment of Ms Rebecca Calver as a director on 22 June 2020
22 Jun 2020 AP01 Appointment of Mrs Bharatti Crack as a director on 22 June 2020
22 Jun 2020 AP01 Appointment of Mr Glyn Loveday as a director on 22 June 2020
12 Jun 2020 AP01 Appointment of Mrs Amanda Elizabeth Cherry as a director on 11 June 2020
12 Jun 2020 AP01 Appointment of Mr Peter Richmond as a director on 11 June 2020
12 Jun 2020 TM01 Termination of appointment of Gemma Clare Smith as a director on 5 June 2020
09 Apr 2020 TM01 Termination of appointment of Marie Catherine Mills as a director on 5 April 2020
13 Feb 2020 AP01 Appointment of Mrs Marie Catherine Mills as a director on 4 February 2020
13 Feb 2020 TM01 Termination of appointment of Samuel Anthony Nagle as a director on 4 February 2020
13 Feb 2020 TM01 Termination of appointment of Abbi Jayne Davies as a director on 4 February 2020
03 Sep 2019 AA Total exemption full accounts made up to 31 March 2019