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Company number 04698694

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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)
17 Dec 2019 AP01 Appointment of Miss Ravelle Moses as a director on 16 December 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
31 Oct 2019 AP01 Appointment of Mrs Clare Marie Howling as a director on 17 October 2019
28 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
23 Sep 2019 AP01 Appointment of Mr Gregory Ukponmwan as a director on 19 September 2019
23 Sep 2019 AP01 Appointment of Ms Jean Isobel Thorpe as a director on 19 September 2019
23 Sep 2019 TM01 Termination of appointment of David Anthony Gunn as a director on 19 September 2019
23 Sep 2019 TM01 Termination of appointment of Julie Elizabeth Walker as a director on 19 September 2019
30 Apr 2019 TM01 Termination of appointment of Neil George Timms as a director on 19 April 2019
04 Feb 2019 AP01 Appointment of Mr Neil George Timms as a director on 1 February 2019
24 Jan 2019 TM01 Termination of appointment of Mary Ellen Rumney as a director on 17 January 2019
08 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
31 Oct 2018 MR04 Satisfaction of charge 046986940001 in full
21 Sep 2018 TM01 Termination of appointment of John Bentley as a director on 20 September 2018
14 Sep 2018 TM01 Termination of appointment of Ann Doris Aljewicz as a director on 16 August 2018
14 Feb 2018 TM01 Termination of appointment of Janet Olive Ellis as a director on 6 February 2018
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Nov 2017 RP04TM01 Second filing for the termination of David Garth Simpson as a director
28 Sep 2017 TM01 Termination of appointment of David Garth Simpson as a director on 13 August 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 07/11/2017
28 Sep 2017 TM01 Termination of appointment of Jill Marie Evenden as a director on 21 September 2017
27 Jul 2017 AP01 Appointment of Mr David Garth Simpson as a director on 20 July 2017
20 Feb 2017 AP01 Appointment of Mr Mike Scott as a director on 19 January 2017
20 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates