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Company number 04316026

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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)
06 Apr 2020 AP01 Appointment of Ms Lorna Melody Rees as a director on 24 March 2020
06 Apr 2020 AP01 Appointment of Mr Andrew Colin Stratford as a director on 24 March 2020
03 Apr 2020 AP01 Appointment of Miss Amaya Jeyarajah Dent as a director on 21 March 2020
01 Apr 2020 AP01 Appointment of Mrs Sarah Hesse Bird (Nee Mclellan) as a director on 19 March 2020
31 Mar 2020 AP01 Appointment of Mr Phillip Anthony Hargreaves as a director on 19 March 2020
30 Mar 2020 TM01 Termination of appointment of Daryl Beeton as a director on 19 March 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
15 Feb 2019 AP01 Appointment of Mrs Louise Lomas-Goldney as a director on 1 February 2019
11 Dec 2018 AP01 Appointment of Ms Camille Rachel Ben Soussan as a director on 30 November 2018
11 Dec 2018 AP01 Appointment of Mr Graham Neil Callister as a director on 30 November 2018
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
27 Sep 2018 TM01 Termination of appointment of Ruth Elizabeth Oakley as a director on 1 September 2018
09 Jul 2018 TM01 Termination of appointment of Jenny Marie Barnard as a director on 30 June 2018
21 Feb 2018 CH01 Director's details changed for Ms Jeni Marie Barnard on 9 February 2018
21 Feb 2018 TM02 Termination of appointment of Natalie Anne Scott as a secretary on 16 February 2018
21 Feb 2018 TM01 Termination of appointment of Beverley Ann Adams as a director on 7 February 2018
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
26 Sep 2017 AP01 Appointment of Mr Ajay Chhabra as a director on 8 February 2017
23 May 2017 TM01 Termination of appointment of Robin David Morley as a director on 8 February 2017
23 May 2017 TM01 Termination of appointment of Frank Wilson as a director on 8 February 2017
23 May 2017 TM01 Termination of appointment of Robin David Morley as a director on 8 February 2017
23 May 2017 TM01 Termination of appointment of Mira Mishra Kaushik as a director on 8 February 2017