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Company number 05169779

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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)
13 Jan 2025 TM01 Termination of appointment of Helen Laura Clarkson-Fieldsend as a director on 6 January 2025
08 Jan 2025 TM02 Termination of appointment of Helen Clarkson-Fieldsend as a secretary on 6 January 2025
06 Dec 2024 TM01 Termination of appointment of Devona Anidi as a director on 2 December 2024
25 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
23 Jul 2024 AP01 Appointment of Mr Alexander Goss as a director on 18 July 2024
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
10 May 2024 TM01 Termination of appointment of Peter John Wilson as a director on 2 May 2024
30 Apr 2024 AP01 Appointment of Ms Julie Ratcliffe as a director on 24 April 2024
30 Apr 2024 AP01 Appointment of Ms Anne Richardson as a director on 24 April 2024
29 Apr 2024 AP03 Appointment of Mrs Helen Clarkson-Fieldsend as a secretary on 24 April 2024
29 Apr 2024 CH01 Director's details changed for Mrs Helen Laura Clarkson on 19 December 2016
29 Apr 2024 AP01 Appointment of Ms Julia Marguerite Porter as a director on 24 April 2024
29 Apr 2024 AP01 Appointment of Dr Ruth Flaherty as a director on 24 April 2024
11 Apr 2024 TM01 Termination of appointment of Nigel Jennings as a director on 10 April 2024
11 Apr 2024 TM02 Termination of appointment of Nigel Jennings as a secretary on 10 April 2024
25 Oct 2023 AP03 Appointment of Mr Nigel Jennings as a secretary on 25 October 2023
25 Oct 2023 TM01 Termination of appointment of Martin Moore as a director on 17 October 2023
05 Oct 2023 TM01 Termination of appointment of Elise Victoria Dyball as a director on 2 October 2023
05 Oct 2023 TM02 Termination of appointment of Elise Victoria Dyball as a secretary on 2 October 2023
10 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
10 Mar 2023 TM01 Termination of appointment of Alastair Miles Robertson Vartan as a director on 9 March 2023
10 Feb 2023 TM01 Termination of appointment of Caroline Mugambi as a director on 9 February 2023
06 Feb 2023 AP01 Appointment of Miss Devona Anidi as a director on 2 February 2023
04 Nov 2022 TM01 Termination of appointment of Helen Judith Taylor as a director on 24 October 2022