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Company number 04590075

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Company Results (links open in a new window)
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)
01 Apr 2021 TM01 Termination of appointment of Charmaine Pollard as a director on 10 December 2020
01 Apr 2021 PSC07 Cessation of Charmaine Pollard as a person with significant control on 10 December 2020
28 Nov 2020 TM01 Termination of appointment of Elizabeth Ann Ottosson as a director on 28 November 2020
28 Nov 2020 PSC07 Cessation of Elizabeth Ann Ottosson as a person with significant control on 28 November 2020
28 Nov 2020 AA Micro company accounts made up to 31 March 2020
24 Nov 2020 AP01 Appointment of Rosaleen Kim Etherington as a director on 5 February 2020
24 Nov 2020 AP01 Appointment of Sophia Morrison as a director on 19 November 2020
24 Nov 2020 PSC01 Notification of Rosaleen Kim Etherington as a person with significant control on 5 February 2020
24 Nov 2020 PSC01 Notification of Sophia Morrison as a person with significant control on 19 November 2020
05 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
28 Oct 2020 PSC01 Notification of Kathy Ann Goddard as a person with significant control on 1 August 2020
28 Oct 2020 PSC01 Notification of Deborah Eleanor Humphrey as a person with significant control on 1 July 2020
28 Oct 2020 AP01 Appointment of Ms Kathy Ann Goddard as a director on 1 August 2020
28 Oct 2020 AP01 Appointment of Ms Deborah Eleanor Humphrey as a director on 1 July 2020
11 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Dec 2019 TM01 Termination of appointment of Frances Anne Pettigrew Ainslie as a director on 8 December 2019
11 Dec 2019 TM01 Termination of appointment of Simon Poole as a director on 8 December 2019
11 Dec 2019 PSC07 Cessation of Frances Anne Pettigrew Ainslie as a person with significant control on 8 December 2019
11 Dec 2019 TM01 Termination of appointment of Alison Clare Scott as a director on 8 December 2019
11 Dec 2019 PSC07 Cessation of Simon Poole as a person with significant control on 8 December 2019
11 Dec 2019 PSC07 Cessation of Alison Clare Scott as a person with significant control on 8 December 2019
12 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
23 Oct 2019 TM01 Termination of appointment of Beverley Jane Murray as a director on 18 October 2019
23 Oct 2019 PSC07 Cessation of Beverley Jane Murray as a person with significant control on 18 October 2019
01 Oct 2019 PSC04 Change of details for Ms Elizabeth Ann Ottosson as a person with significant control on 1 October 2019