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Company number 05382181

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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)
20 Dec 2021 AP01 Appointment of Ms Gyongyi Siffel as a director on 8 December 2021
17 Dec 2021 AP01 Appointment of Mr Raymond Ayivor as a director on 8 December 2021
17 Dec 2021 AP01 Appointment of Mrs Bushra Ahmed as a director on 8 December 2021
17 Dec 2021 AP01 Appointment of Dr Sophie Elissa Castell as a director on 8 December 2021
17 Dec 2021 AP01 Appointment of Ms Naomi Michelle Dickson as a director on 8 December 2021
10 Dec 2021 TM01 Termination of appointment of Anne Jane Shevas as a director on 8 December 2021
30 Nov 2021 CH01 Director's details changed for Ms Linda Jane Hinnigan on 30 November 2021
26 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
27 Sep 2021 AP01 Appointment of Ms Linda Jane Hinnigan as a director on 14 September 2021
27 Sep 2021 TM01 Termination of appointment of Felicity Ann Clarkson as a director on 14 September 2021
24 Jun 2021 TM01 Termination of appointment of Matthew Wigginton as a director on 22 June 2021
24 Jun 2021 TM01 Termination of appointment of Deborah Mary Bennett as a director on 22 June 2021
01 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
04 Nov 2020 AA Full accounts made up to 31 March 2020
25 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
06 Jan 2020 MA Memorandum and Articles of Association
06 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2019 TM01 Termination of appointment of Susannah Jane Farnworth as a director on 11 December 2019
08 Oct 2019 TM01 Termination of appointment of Karen Julie Foster as a director on 1 October 2019
02 Oct 2019 AA Full accounts made up to 31 March 2019
02 Oct 2019 TM01 Termination of appointment of John Alexander Downie as a director on 18 September 2019
25 Sep 2019 TM01 Termination of appointment of Margot Jane Madin as a director on 18 September 2019
04 Jul 2019 AP01 Appointment of Sheena Bolland as a director on 26 June 2019
27 Jun 2019 AP01 Appointment of Mrs Deborah Mary Bennett as a director on 26 June 2019
05 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates