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Company number 04994127

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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)
05 Jul 2021 TM01 Termination of appointment of Craig Austin Peters as a director on 21 June 2021
05 Jul 2021 TM01 Termination of appointment of Jonathan Booth as a director on 1 July 2021
05 Jul 2021 TM01 Termination of appointment of Paul Vincent Finn as a director on 21 June 2021
26 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
24 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
18 Jan 2021 TM01 Termination of appointment of Martin Jeremiah as a director on 11 January 2021
09 Nov 2020 AP01 Appointment of Mr Donald Allan Preston as a director on 19 October 2020
03 Nov 2020 AP01 Appointment of Mr Colin Christensen as a director on 23 October 2020
03 Nov 2020 AP01 Appointment of Mr Jonathan Booth as a director on 23 October 2020
03 Nov 2020 AP01 Appointment of Mr Martin Jeremiah as a director on 23 October 2020
03 Nov 2020 AP01 Appointment of Mr David Gill as a director on 23 October 2020
12 Oct 2020 TM01 Termination of appointment of Simon Guy Charman as a director on 2 October 2020
12 Oct 2020 TM01 Termination of appointment of Carole Charman as a director on 2 October 2020
30 Sep 2020 TM01 Termination of appointment of Lucinda Brocki as a director on 22 September 2020
30 Sep 2020 TM01 Termination of appointment of Ben King as a director on 22 September 2020
09 Mar 2020 AP01 Appointment of Mrs Carole Charman as a director on 28 February 2020
11 Feb 2020 TM01 Termination of appointment of Amy Tucker as a director on 7 February 2020
07 Jan 2020 AP01 Appointment of Mr Ian Michael Stuart Etherington as a director on 1 January 2020
07 Jan 2020 TM01 Termination of appointment of Samara Jane Hockley as a director on 31 December 2019
07 Jan 2020 TM01 Termination of appointment of Gavin Hockley as a director on 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
23 Sep 2019 AP01 Appointment of Mr Craig Austin Peters as a director on 16 September 2019
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Sep 2019 AP01 Appointment of Mrs Samara Jane Hockley as a director on 23 August 2019
05 Sep 2019 TM01 Termination of appointment of Adrian Phillips as a director on 17 August 2019