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Company number 04590075

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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)
01 Oct 2019 CH01 Director's details changed for Ms Elizabeth Ann Ottosson on 1 October 2019
11 Jul 2019 PSC01 Notification of Jasimi Kiran Bangerh as a person with significant control on 1 July 2019
11 Jul 2019 AP01 Appointment of Ms Jasimi Kiran Bangerh as a director on 1 July 2019
11 Jul 2019 PSC01 Notification of Charmaine Pollard as a person with significant control on 1 July 2019
11 Jul 2019 AP01 Appointment of Ms Charmaine Pollard as a director on 1 July 2019
11 Jul 2019 PSC07 Cessation of Alison Jayne Powell as a person with significant control on 1 July 2019
11 Jul 2019 TM01 Termination of appointment of Alison Jayne Powell as a director on 1 July 2019
27 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
27 Nov 2018 PSC01 Notification of Simon Poole as a person with significant control on 10 January 2018
27 Nov 2018 AP01 Appointment of Mr Simon Poole as a director on 10 January 2018
26 Nov 2018 AA Micro company accounts made up to 31 March 2018
26 Nov 2018 PSC01 Notification of Alison Jayne Powell as a person with significant control on 8 November 2018
26 Nov 2018 PSC01 Notification of Beverley Jane Murray as a person with significant control on 8 November 2018
26 Nov 2018 PSC01 Notification of Frances Anne Pettigrew Ainslie as a person with significant control on 4 April 2018
26 Nov 2018 PSC01 Notification of Jean Kathleen Wright as a person with significant control on 4 November 2018
26 Nov 2018 PSC01 Notification of Elizabeth Ann Ottosson as a person with significant control on 4 November 2018
26 Nov 2018 AP01 Appointment of Ms Elizabeth Ann Ottosson as a director on 4 November 2018
26 Nov 2018 AP01 Appointment of Ms Jean Kathleen Wright as a director on 4 November 2018
26 Nov 2018 AP01 Appointment of Ms Beverley Jane Murray as a director on 8 November 2018
26 Nov 2018 AP01 Appointment of Ms Frances Anne Pettigrew Ainslie as a director on 4 April 2018
26 Nov 2018 AP01 Appointment of Ms Alison Jayne Powell as a director on 8 November 2018
15 Nov 2018 PSC07 Cessation of Tony Wall as a person with significant control on 10 January 2018
15 Nov 2018 TM01 Termination of appointment of Lisa Rossetti as a director on 10 December 2017
15 Nov 2018 TM01 Termination of appointment of Anne Elizabeth Bell-Davies as a director on 4 November 2018
15 Nov 2018 PSC07 Cessation of Anne Elizabeth Bell-Davies as a person with significant control on 4 November 2018