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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)
02 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
11 Oct 2018 CH01 Director's details changed for Mr Peter Ireland on 1 October 2018
11 Oct 2018 CH01 Director's details changed for Mrs Lauren Adler on 1 October 2018
11 Oct 2018 PSC04 Change of details for Mr Les Bonney as a person with significant control on 1 October 2018
11 Oct 2018 CH03 Secretary's details changed for Mrs Maralyn Reynolds on 1 October 2018
15 Sep 2018 TM01 Termination of appointment of Alan Winwood as a director on 10 September 2018
02 Aug 2018 AP01 Appointment of Mrs Lauren Adler as a director on 26 July 2018
02 Aug 2018 AP01 Appointment of Mrs Jo Bewley as a director on 26 July 2018
29 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
29 May 2018 PSC01 Notification of Maralyn Reynolds as a person with significant control on 10 May 2018
29 May 2018 AP01 Appointment of Mrs Maralyn Ann Reynolds as a director on 10 May 2018
29 May 2018 AP03 Appointment of Mrs Maralyn Reynolds as a secretary on 10 May 2018
22 May 2018 PSC07 Cessation of Lisa Claire Gettins as a person with significant control on 10 May 2018
22 May 2018 PSC07 Cessation of Andrew Warner Brookes as a person with significant control on 10 May 2018
22 May 2018 TM01 Termination of appointment of Andrew Warner Brookes as a director on 10 May 2018
22 May 2018 TM02 Termination of appointment of Lisa Claire Gettins as a secretary on 11 January 2018
09 Feb 2018 TM01 Termination of appointment of Lisa Claire Gettins as a director on 11 January 2018
08 Nov 2017 AA Full accounts made up to 31 January 2017
10 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
12 Apr 2017 TM01 Termination of appointment of Patricia Tudhope as a director on 14 July 2016
12 Apr 2017 TM01 Termination of appointment of Barbara Driver as a director on 12 March 2017
13 Oct 2016 MR01 Registration of charge 042145570005, created on 6 October 2016
13 Oct 2016 MR01 Registration of charge 042145570006, created on 6 October 2016
13 Oct 2016 MR01 Registration of charge 042145570008, created on 6 October 2016
13 Oct 2016 MR01 Registration of charge 042145570007, created on 6 October 2016