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Company number 03879872

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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)
15 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with updates
15 Nov 2024 CH01 Director's details changed for Mr Peter David Alan Mothersill on 15 November 2024
29 Jul 2024 TM01 Termination of appointment of Christopher Peter John Davy as a director on 12 July 2024
25 Mar 2024 TM01 Termination of appointment of Stefano Cracolici as a director on 15 March 2024
25 Mar 2024 TM01 Termination of appointment of Christopher Mclaren Oughtred as a director on 15 March 2024
25 Mar 2024 TM01 Termination of appointment of Mark Blackett-Ord as a director on 15 March 2024
25 Mar 2024 TM01 Termination of appointment of Robyn Jane Brown as a director on 15 March 2024
05 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
21 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
14 Nov 2023 TM01 Termination of appointment of George Stastny as a director on 13 November 2023
04 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Aug 2023 MA Memorandum and Articles of Association
27 Jul 2023 AP03 Appointment of Mr Simon Lee as a secretary on 1 July 2023
24 Jul 2023 TM01 Termination of appointment of Jonathan Hugh Beauchamp Peacock as a director on 10 July 2023
24 Jul 2023 TM01 Termination of appointment of Caroline Patricia Peacock as a director on 10 July 2023
24 Jul 2023 TM01 Termination of appointment of Keith John Bartlett as a director on 10 July 2023
07 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
31 Oct 2022 TM01 Termination of appointment of Lesley Graham as a director on 2 September 2022
11 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
23 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
24 Sep 2021 AP01 Appointment of Mrs Deborah Corbett as a director on 20 August 2021
24 Sep 2021 AP01 Appointment of Mrs Alison Thain as a director on 20 August 2021
24 Sep 2021 AP01 Appointment of Mr Eliot Graham Smith as a director on 20 August 2021
24 Sep 2021 AP01 Appointment of Mrs Lesley Graham as a director on 20 August 2021