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Company number 05370504

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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)
18 Sep 2020 AP01 Appointment of Mr Mark Gardner as a director on 13 March 2020
18 Sep 2020 AP01 Appointment of Mrs Theresa Mcdonald as a director on 25 June 2020
18 Sep 2020 TM01 Termination of appointment of William Richard Bowles as a director on 17 August 2020
16 Dec 2019 AP01 Appointment of Mrs Barbara Whalley as a director on 19 September 2019
03 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
30 Sep 2019 AP03 Appointment of Mrs Michelle Catherine Hardy as a secretary on 19 September 2019
30 Sep 2019 TM02 Termination of appointment of Isobel Stefaniuk as a secretary on 19 September 2019
11 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
29 May 2019 TM01 Termination of appointment of Paul Barklam Harrison as a director on 27 May 2019
13 Apr 2019 TM01 Termination of appointment of Julia O'kelly as a director on 12 April 2019
01 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
27 Jul 2018 PSC08 Notification of a person with significant control statement
27 Jul 2018 AP01 Appointment of Mrs Julia O'kelly as a director on 14 July 2018
27 Jul 2018 AP01 Appointment of Mr William Richard Bowles as a director on 14 July 2018
02 Jul 2018 PSC07 Cessation of Isobel Stefaniuk as a person with significant control on 2 July 2018
26 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
16 Jun 2018 AP03 Appointment of Mrs Isobel Stefaniuk as a secretary on 4 June 2018
25 May 2018 AP01 Appointment of Mr Paul Barklam Harrison as a director on 25 May 2018
25 May 2018 AP01 Appointment of Mr Eric Johnson as a director on 25 May 2018
25 May 2018 AP01 Appointment of Mr Colin Grant as a director on 25 May 2018
25 May 2018 PSC01 Notification of Isobel Stefaniuk as a person with significant control on 25 May 2018
25 May 2018 AP01 Appointment of Mrs Isobel Stefaniuk as a director on 25 May 2018
25 May 2018 PSC07 Cessation of John Gerard Mcdermottroe as a person with significant control on 25 May 2018
25 May 2018 TM01 Termination of appointment of Robert William Norton as a director on 25 May 2018
25 May 2018 TM01 Termination of appointment of Morag Mckenzie as a director on 25 May 2018