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Company number 04313826

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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)
16 Aug 2024 TM01 Termination of appointment of Salma Bibi Ravat as a director on 15 August 2024
09 Jul 2024 TM01 Termination of appointment of David William Smith as a director on 6 July 2024
08 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
20 Dec 2023 AP01 Appointment of Mr Scott Andrew Robson as a director on 13 December 2023
18 Dec 2023 AP01 Appointment of Ms Janice Elizabeth Hughes as a director on 15 December 2023
18 Dec 2023 AP01 Appointment of Mr Derek Heath as a director on 15 December 2023
18 Dec 2023 TM01 Termination of appointment of Ian James Watson as a director on 13 December 2023
18 Dec 2023 AP01 Appointment of Mr Simon Hewett-Avison as a director on 15 December 2023
18 Dec 2023 AP01 Appointment of Ms Salma Bibi Ravat as a director on 15 December 2023
18 Dec 2023 TM01 Termination of appointment of Eleanor Mcneil as a director on 15 December 2023
18 Dec 2023 TM01 Termination of appointment of Amanda Jane Dubarry as a director on 15 December 2023
12 Dec 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
27 Nov 2023 TM01 Termination of appointment of Jamie Ian Whysall as a director on 29 September 2023
27 Nov 2023 TM01 Termination of appointment of Mark Shaun Simms as a director on 3 October 2023
03 Apr 2023 TM01 Termination of appointment of Steven John Benson as a director on 31 March 2023
20 Mar 2023 AP01 Appointment of Mr Ian James Watson as a director on 23 February 2023
16 Jan 2023 TM01 Termination of appointment of Michael Patrick William Egan as a director on 15 January 2023
19 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
06 Dec 2022 MA Memorandum and Articles of Association
06 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2022 CH01 Director's details changed for Ms Adele Duncan on 5 December 2022
05 Dec 2022 AP01 Appointment of Ms Adele Duncan as a director on 2 December 2022
05 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
01 Mar 2022 AP01 Appointment of Mr Ross Watkins as a director on 12 November 2021
22 Feb 2022 TM01 Termination of appointment of Jeffrey Philip Marsh as a director on 12 November 2021