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Company number 05196432

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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)
11 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
18 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
08 Jan 2021 TM01 Termination of appointment of Ann Tavener Keable as a director on 31 December 2020
02 Dec 2020 AP03 Appointment of Frances Jean Fairbairn-Harvey as a secretary on 26 November 2020
02 Dec 2020 TM02 Termination of appointment of Ann Tavener Keable as a secretary on 26 November 2020
02 Dec 2020 AP01 Appointment of Nichola Gough as a director on 26 November 2020
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
10 Feb 2020 TM01 Termination of appointment of Richard John Gill as a director on 30 January 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Oct 2019 AP01 Appointment of Mrs Frances Jean Fairbairn-Harvey as a director on 10 October 2019
27 Aug 2019 TM01 Termination of appointment of Edward Charles O'rourke as a director on 26 August 2019
08 Aug 2019 AP01 Appointment of Mr Niall Alexander Mcclelland as a director on 1 August 2019
07 Aug 2019 TM01 Termination of appointment of Raymond William Alfred Mccune as a director on 1 August 2019
07 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
07 Aug 2019 TM01 Termination of appointment of Kevin Francis Ovenden as a director on 1 August 2019
07 Aug 2019 TM01 Termination of appointment of Niall Alexander Mcclelland as a director on 1 August 2019
07 Aug 2019 TM01 Termination of appointment of Jessica Lara Blomfield as a director on 1 August 2019
07 Aug 2019 TM02 Termination of appointment of Kevin Francis Ovenden as a secretary on 12 May 2019
07 Aug 2019 AP03 Appointment of Mrs Ann Tavener Keable as a secretary on 12 June 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Sep 2018 AP01 Appointment of Miss Jessica Lara Blomfield as a director on 13 September 2018
14 Sep 2018 AP01 Appointment of Mr Niall Alexander Mcclelland as a director on 13 September 2018
14 Sep 2018 TM01 Termination of appointment of George Robert Eric Buchan as a director on 13 September 2018
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
28 Mar 2018 TM01 Termination of appointment of Benjamin John Clemmett as a director on 22 March 2018