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Company number 03696681

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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)
24 Mar 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
26 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
28 Aug 2020 AP03 Appointment of Ms Jo Marlow as a secretary on 18 August 2020
28 Aug 2020 TM02 Termination of appointment of Anita White as a secretary on 18 August 2020
18 Feb 2020 AP01 Appointment of Miss Cara Lindsey Honey as a director on 27 January 2020
30 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
12 Nov 2019 AA Accounts for a small company made up to 31 March 2019
10 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-22
10 Sep 2019 MISC NE01
03 Sep 2019 CONNOT Change of name notice
02 Aug 2019 PSC08 Notification of a person with significant control statement
26 Jul 2019 PSC07 Cessation of Paul Spencer as a person with significant control on 22 July 2019
26 Jul 2019 PSC07 Cessation of Tamzin Diana Sallis as a person with significant control on 22 July 2019
26 Jul 2019 TM01 Termination of appointment of Jennifer Lynne Williamson as a director on 22 July 2019
14 May 2019 PSC07 Cessation of David John Hill as a person with significant control on 29 April 2019
14 May 2019 PSC07 Cessation of Stephen John Gates as a person with significant control on 29 April 2019
14 May 2019 AP01 Appointment of Mr Shaun Raymond Stacey as a director on 29 April 2019
14 May 2019 PSC07 Cessation of Anthony Peter Arkwright as a person with significant control on 29 April 2019
14 May 2019 PSC07 Cessation of Yinnon Ezra as a person with significant control on 29 April 2019
14 May 2019 TM01 Termination of appointment of Stephen John Gates as a director on 29 April 2019
12 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
12 Feb 2019 AP01 Appointment of Mr Mark Byford as a director on 28 January 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 06/12/2021
11 Feb 2019 AP01 Appointment of Mrs Jennifer Lynne Williamson as a director on 28 January 2019
11 Feb 2019 AP01 Appointment of Mr Steven Gordon Cross as a director on 28 January 2019
11 Feb 2019 AP01 Appointment of Ms Amy Eastwood as a director on 28 January 2019