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Company number 05067662

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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)
04 Dec 2020 AP01 Appointment of Mr Trevor John Brocklebank as a director on 3 December 2020
20 Aug 2020 AA Accounts for a small company made up to 31 March 2020
15 Jun 2020 TM01 Termination of appointment of Amanda Jane Newman as a director on 15 June 2020
06 May 2020 TM01 Termination of appointment of Lisa Marion Harris as a director on 6 May 2020
02 Apr 2020 TM01 Termination of appointment of Christine Ann Gaskell as a director on 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
02 Dec 2019 TM01 Termination of appointment of Mark Andrew Livesey as a director on 30 November 2019
02 Dec 2019 PSC07 Cessation of Mark Andrew Livesey as a person with significant control on 30 November 2019
26 Nov 2019 AA Accounts for a small company made up to 31 March 2019
15 Oct 2019 TM01 Termination of appointment of James William Lawton-Hill as a director on 15 October 2019
06 Aug 2019 PSC02 Notification of Cheshire & Warrington Local Enterprise Partnership as a person with significant control on 1 August 2019
26 Jul 2019 AP01 Appointment of Mr Mark Andrew Goldsmith as a director on 26 July 2019
26 Jul 2019 AP01 Appointment of Mr James William Lawton-Hill as a director on 26 July 2019
26 Jul 2019 TM01 Termination of appointment of Rachel Anne Bailey as a director on 26 July 2019
16 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2019 AP01 Appointment of Mrs Sarah Alexandra Mary Callander Beckett as a director on 8 July 2019
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
08 Mar 2019 TM01 Termination of appointment of Annette Jane Brown as a director on 8 March 2019
25 Jan 2019 TM01 Termination of appointment of Teresa Anderson as a director on 25 January 2019
02 Jan 2019 AP01 Appointment of Professor Steven John Broomhead as a director on 2 January 2019
02 Jan 2019 TM01 Termination of appointment of Andrew George Farrall as a director on 2 January 2019
27 Nov 2018 AP01 Appointment of Mrs Lisa Marion Harris as a director on 27 November 2018
16 Nov 2018 PSC01 Notification of Mark Andrew Livesey as a person with significant control on 16 November 2018
16 Nov 2018 TM01 Termination of appointment of Katrina Kerr Michel as a director on 16 November 2018
16 Nov 2018 PSC07 Cessation of Katrina Kerr as a person with significant control on 16 November 2018