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Company number 05282509

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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)
14 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
14 Oct 2024 PSC07 Cessation of Elizabeth Ewart-James as a person with significant control on 4 July 2024
14 Oct 2024 TM01 Termination of appointment of Laura Price as a director on 30 September 2024
16 Sep 2024 AA Micro company accounts made up to 31 March 2024
02 Sep 2024 AP01 Appointment of Mr Daniel Corfield as a director on 4 July 2024
02 Sep 2024 AP01 Appointment of Ms Laura Price as a director on 4 July 2024
02 Sep 2024 AP01 Appointment of Mrs Lemara Hibbert as a director on 4 July 2024
02 Sep 2024 AP01 Appointment of Mrs Leighann Mary Cowling as a director on 4 July 2024
02 Sep 2024 TM01 Termination of appointment of Elizabeth Ewart-James as a director on 4 July 2024
16 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
13 Jul 2023 AA Micro company accounts made up to 31 March 2023
24 Apr 2023 AD01 Registered office address changed from Annexe 3, the Wheelhouse Bond's Mill Estate Bristol Road Stonehouse Gloucestershire GL10 3RF to Suites F&G the Wheelhouse Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF on 24 April 2023
24 Apr 2023 TM01 Termination of appointment of Sheila Christine Marsh as a director on 7 March 2023
04 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
12 Jul 2022 TM01 Termination of appointment of Malcolm Swait as a director on 12 July 2022
12 Jul 2022 TM01 Termination of appointment of Judith Jane Munro-Faure as a director on 1 March 2022
12 Jul 2022 TM01 Termination of appointment of Diana Dilworth Lapping as a director on 12 July 2022
12 Jul 2022 PSC07 Cessation of Malcom Swait as a person with significant control on 1 March 2022
11 Jul 2022 AA Micro company accounts made up to 31 March 2022
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
25 Oct 2021 AP01 Appointment of Mr Colin Roy Pascoe as a director on 20 July 2021
15 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
25 Nov 2020 AA Micro company accounts made up to 31 March 2020
25 Nov 2020 CH01 Director's details changed for Mr Anderw Rhynd Dickson Lane on 1 April 2018
20 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates