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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)
10 Feb 2022 AP01 Appointment of Ms Anne Elizabeth Mcloughlin as a director on 12 November 2021
02 Feb 2022 AA Group of companies' accounts made up to 31 March 2021
07 Dec 2021 TM01 Termination of appointment of Piers William Trehearn Feilden as a director on 12 November 2021
07 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
27 Oct 2021 TM01 Termination of appointment of Lauren Marie Norton as a director on 1 August 2020
27 Oct 2021 CH01 Director's details changed for Dr. Agela Lennox on 25 October 2021
15 Sep 2021 TM01 Termination of appointment of Susie Gorgeous as a director on 6 August 2021
15 Sep 2021 AP03 Appointment of Ms Fiona Colley as a secretary on 1 July 2021
15 Sep 2021 TM02 Termination of appointment of Matt Harrison as a secretary on 1 July 2021
08 Jul 2021 CH01 Director's details changed for Mr Jeffrey Philip Marsh on 1 January 2021
08 Jul 2021 CH01 Director's details changed for Mr Jamie Ian Whysall on 10 April 2019
06 May 2021 TM01 Termination of appointment of Noel Martin Dalton as a director on 10 March 2020
05 Jan 2021 AP01 Appointment of Ms Maria Iglesias as a director on 9 December 2020
05 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
03 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
15 Jan 2020 AP01 Appointment of Mr David William Smith as a director on 18 December 2019
15 Jan 2020 AP01 Appointment of Eleanor Mcneil as a director on 18 December 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
08 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
06 Jun 2019 TM01 Termination of appointment of Maura Jackson as a director on 12 December 2018
16 Jan 2019 AP01 Appointment of Mr Noel Martin Dalton as a director on 25 July 2018
11 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
24 Dec 2018 AP01 Appointment of Mr Mark Shaun Simms as a director on 23 October 2018
24 Dec 2018 CH01 Director's details changed for Dr. Agela Lennox on 24 December 2018
24 Dec 2018 AP01 Appointment of Dr. Agela Lennox as a director on 17 October 2017