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Company number 05133540

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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 Nov 2024 TM01 Termination of appointment of Matthew Joseph Curran as a director on 1 November 2024
07 Aug 2024 AP01 Appointment of Mr Christakis Xenophontos as a director on 15 July 2024
04 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
25 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
18 Jul 2023 AP01 Appointment of Mr Christopher Parnham as a director on 6 July 2023
31 May 2023 CH01 Director's details changed for Ms Louise Ann Eccleston on 29 April 2023
25 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
25 Apr 2023 TM01 Termination of appointment of Christopher John Peacock as a director on 20 April 2023
29 Mar 2023 TM01 Termination of appointment of Sally Johanne Greenhill as a director on 21 March 2023
11 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
15 Dec 2022 AP01 Appointment of Ms Louise Ann Eccleston as a director on 12 December 2022
15 Dec 2022 AP01 Appointment of Ms Leigh Vicki Cowlishaw as a director on 12 December 2022
14 Aug 2022 TM01 Termination of appointment of Jason Thomas Wilcock as a director on 12 August 2022
05 Jul 2022 AP01 Appointment of Ms Shonali Maria Devereaux as a director on 20 June 2022
30 Jun 2022 AP01 Appointment of Ms Caroline Elizabeth Windsor as a director on 20 June 2022
29 Jun 2022 AP01 Appointment of Ms Gemma Lucy Bassett as a director on 20 June 2022
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
01 Mar 2022 TM01 Termination of appointment of Shaun William Casey as a director on 28 February 2022
14 Jan 2022 TM01 Termination of appointment of Richard James Waddington as a director on 12 January 2022
19 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
19 Oct 2021 AD01 Registered office address changed from Fairway House Portland Road East Grinstead West Sussex RH19 4ET to 3 Silks Way Braintree Essex CM7 3GB on 19 October 2021
19 Oct 2021 TM01 Termination of appointment of Ryan Anthony Curtis-Johnson as a director on 15 October 2021
09 Sep 2021 CH01 Director's details changed for Mr Martin James Francis Lewis on 9 September 2021
09 Sep 2021 CH01 Director's details changed for Mr Richard James Waddington on 8 September 2021
08 Sep 2021 CH01 Director's details changed for Ms Lene Corgan on 8 September 2021