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Company number 04214557

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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)
14 Jan 2022 AP01 Appointment of Ms Celia Margaret Kay as a director on 13 January 2022
14 Jan 2022 TM01 Termination of appointment of Leslie Arthur Frank Bonney as a director on 13 January 2022
24 Sep 2021 AAMD Amended total exemption full accounts made up to 31 January 2021
08 Sep 2021 TM01 Termination of appointment of Susan Perkin as a director on 1 September 2021
05 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
11 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
09 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
10 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
21 Feb 2020 AP01 Appointment of Mrs Joanne Elizabeth Marshall as a director on 13 February 2020
12 Dec 2019 TM01 Termination of appointment of Alison Margaret Kaye as a director on 11 December 2019
01 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
18 Jul 2019 AP01 Appointment of Mrs Susan Perkin as a director on 11 July 2019
14 Jun 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
14 Jun 2019 PSC07 Cessation of Derek George Draper as a person with significant control on 1 June 2019
14 Jun 2019 TM01 Termination of appointment of Derek George Draper as a director on 1 June 2019
17 May 2019 AP01 Appointment of Mrs Margaret Jill Algar as a director on 15 May 2019
16 Apr 2019 MR01 Registration of charge 042145570009, created on 12 April 2019
16 Apr 2019 MR01 Registration of charge 042145570010, created on 12 April 2019
18 Feb 2019 TM01 Termination of appointment of Joanne Margaret Bewley as a director on 18 February 2019
04 Feb 2019 PSC07 Cessation of Alan Winwood as a person with significant control on 1 November 2018
18 Jan 2019 CH01 Director's details changed for Mr Les Bonney on 17 January 2019
18 Jan 2019 CH01 Director's details changed for Mr Peter Francis Ireland on 17 January 2019
18 Jan 2019 CH01 Director's details changed for Mr Peter Sayers on 17 January 2019
18 Jan 2019 CH01 Director's details changed for Ms Jean Gregory on 17 January 2019
22 Nov 2018 AP01 Appointment of Miss Alison Margaret Kaye as a director on 15 November 2018