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Company number 03761777

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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)
08 Aug 2019 AP01 Appointment of Mr John Alan Claughton as a director on 18 July 2019
17 Jul 2019 TM01 Termination of appointment of Matthew James Dear as a director on 10 July 2019
17 Jul 2019 TM01 Termination of appointment of Sarah-Jane Ritchie as a director on 10 July 2019
17 Jul 2019 TM01 Termination of appointment of Sean Davey as a director on 10 July 2019
04 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
22 May 2019 CH01 Director's details changed for Ms Karen Hartshorn on 19 May 2019
22 May 2019 CH01 Director's details changed for Mr Phillip John Rothwell on 19 May 2019
22 May 2019 CH01 Director's details changed for Mr Andrew Christopher Beales on 19 May 2019
22 May 2019 CH01 Director's details changed for Mrs Isabella Maria Leonia Bennett on 19 May 2019
22 May 2019 CH01 Director's details changed for Mr Mark Steven Coote on 19 May 2019
22 May 2019 CH01 Director's details changed for Mr Murray Stephen Lindo on 19 May 2019
22 May 2019 CH01 Director's details changed for Mr Justin Patrick Hodges on 19 May 2019
22 May 2019 TM02 Termination of appointment of Rosalind Marjorie Eyles as a secretary on 22 May 2019
14 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
26 Nov 2018 TM01 Termination of appointment of Lesley Boyd as a director on 22 November 2018
06 Aug 2018 TM01 Termination of appointment of Rachael Jane Henshilwood as a director on 30 June 2018
06 Aug 2018 TM01 Termination of appointment of Glen Earl Fendley as a director on 30 June 2018
25 Jun 2018 AP01 Appointment of Mr Matthew James Dear as a director on 11 June 2018
25 Jun 2018 TM01 Termination of appointment of Patrick David Mulvihill as a director on 11 June 2018
25 Jun 2018 TM01 Termination of appointment of Rebecca Emma Ting as a director on 11 June 2018
25 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
31 Aug 2017 AP01 Appointment of Ms Rachael Jane Henshilwood as a director on 12 June 2017
31 Aug 2017 AP01 Appointment of Mr Justin Patrick Hodges as a director on 12 June 2017
26 Jun 2017 AP01 Appointment of Ms Clare Atkinson as a director on 13 June 2017