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Company number 05230455

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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)
28 Oct 2024 AA Micro company accounts made up to 31 March 2024
30 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
30 Aug 2024 AP01 Appointment of Mrs Catherine Louise Sample as a director on 27 March 2024
31 Oct 2023 TM01 Termination of appointment of Caroline Mary Brunt as a director on 28 October 2023
09 Oct 2023 AA Micro company accounts made up to 31 March 2023
03 Oct 2023 TM01 Termination of appointment of Sue Josephine Weber as a director on 30 September 2023
05 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
30 Aug 2023 AD01 Registered office address changed from 123 Suite 204, Warner House 123 Castle Street Salisbury Wilts SP1 3TB England to Warner House 123 Castle Street Salisbury SP1 3TB on 30 August 2023
01 Jun 2023 CH01 Director's details changed for Miss Natasha Haji on 30 May 2023
01 Jun 2023 TM01 Termination of appointment of Emma Jane Procter as a director on 5 April 2023
06 Apr 2023 AP01 Appointment of Mr Peter Curbishley as a director on 4 April 2023
05 Apr 2023 AP01 Appointment of Mrs Caroline Mary Brunt as a director on 4 April 2023
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
23 Aug 2022 AA Micro company accounts made up to 31 March 2022
30 Jun 2022 TM01 Termination of appointment of Susan Weber as a director on 30 June 2022
30 Jun 2022 CH01 Director's details changed for Ms Susan Weber on 30 June 2022
10 Mar 2022 TM01 Termination of appointment of Joanna Sollars as a director on 7 March 2022
01 Dec 2021 AP01 Appointment of Mrs Miranda Beebe as a director on 8 November 2021
14 Sep 2021 AA Micro company accounts made up to 31 March 2021
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
14 Sep 2021 TM01 Termination of appointment of Lisa Emma Hogan as a director on 13 September 2021
14 Jun 2021 AD01 Registered office address changed from Suite 204 Warner House 123 Castle Street Salisbury Wiltshire SP1 3TB United Kingdom to 123 Suite 204, Warner House 123 Castle Street Salisbury Wilts SP1 3TB on 14 June 2021
31 May 2021 AD01 Registered office address changed from Suite 5 the Portway Centre Old Sarum Salisbury Wiltshire SP4 6EB England to Suite 204 Warner House 123 Castle Street Salisbury Wiltshire SP1 3TB on 31 May 2021
05 Dec 2020 AA Micro company accounts made up to 31 March 2020
05 Dec 2020 AP01 Appointment of Ms Sue Josephine Weber as a director on 30 September 2019