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Company number 04399340

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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 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2020 AP01 Appointment of Mr David Yates as a director on 12 March 2020
20 Apr 2020 AP01 Appointment of Mr Robert Rose as a director on 12 March 2020
25 Mar 2020 TM01 Termination of appointment of Rosemary Margaret Gould as a director on 12 March 2020
25 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
19 Dec 2019 AA Full accounts made up to 31 March 2019
05 Apr 2019 TM01 Termination of appointment of Catherine Mary Beare as a director on 1 April 2019
14 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
14 Mar 2019 TM01 Termination of appointment of Suzanne O'brien as a director on 12 March 2019
19 Feb 2019 CH01 Director's details changed for Mr William Vernon on 19 February 2019
01 Feb 2019 CH01 Director's details changed for Miss Charlotte Marie Walshe on 28 January 2019
21 Dec 2018 AA Full accounts made up to 31 March 2018
18 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2018 CH01 Director's details changed for Mr Dominic John Hilleand on 16 May 2018
04 Jun 2018 AP01 Appointment of Mr Dominic John Hilleand as a director on 16 May 2018
04 Jun 2018 AP01 Appointment of Mr William Vernon as a director on 16 May 2018
01 Jun 2018 AP01 Appointment of Mr Alexander Graeme Dykes as a director on 16 May 2018
01 Jun 2018 AP01 Appointment of Mr Barry Gordon Wilding as a director on 16 May 2018
29 May 2018 TM01 Termination of appointment of Lauren Anning as a director on 16 May 2018
29 May 2018 TM01 Termination of appointment of Victoria Jane Spurgin as a director on 16 May 2018
29 May 2018 TM01 Termination of appointment of Victoria Jane Spurgin as a director on 16 May 2018
16 Apr 2018 CS01 Confirmation statement made on 13 March 2018 with updates
22 Jan 2018 TM01 Termination of appointment of Sally Elizabeth Wilson as a director on 17 December 2017
03 Jan 2018 AA Full accounts made up to 31 March 2017
15 Dec 2017 TM01 Termination of appointment of Mara Taylor as a director on 30 November 2017