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Company number 05462874

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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)
24 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
23 Jun 2022 AP01 Appointment of Mr Benjamin John Jordan as a director on 23 June 2022
23 Jun 2022 TM01 Termination of appointment of Julie Frances Wilson as a director on 23 June 2022
23 Jun 2022 TM01 Termination of appointment of Alexander Philip Woodman Hunter as a director on 23 June 2022
19 Nov 2021 AA Full accounts made up to 31 July 2021
10 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
17 Nov 2020 AA Full accounts made up to 31 July 2020
18 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
23 Apr 2020 MR04 Satisfaction of charge 2 in full
18 Nov 2019 AA Full accounts made up to 31 July 2019
28 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
17 May 2019 CH01 Director's details changed for Mr Adrian John Bevin on 14 May 2019
26 Apr 2019 AP01 Appointment of Dr Andrew James Stott as a director on 26 April 2019
04 Apr 2019 CH01 Director's details changed for Mr David Alan, Edward, Charles Tilley on 3 April 2019
04 Apr 2019 CH01 Director's details changed for Mr Alexander Philip Woodman Hunter on 3 April 2019
29 Mar 2019 CH01 Director's details changed for Mr Peter Heaword Taaffe on 20 March 2019
14 Mar 2019 AP01 Appointment of Mr Nicholas Michael Small as a director on 14 March 2019
15 Feb 2019 TM01 Termination of appointment of Janet Trigg as a director on 12 February 2019
05 Dec 2018 AA Full accounts made up to 31 July 2018
31 Oct 2018 TM01 Termination of appointment of Claire Blanchard as a director on 11 September 2018
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
26 Mar 2018 TM01 Termination of appointment of Adel Ahmed as a director on 21 March 2018
27 Dec 2017 AA Full accounts made up to 31 July 2017
02 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-11
02 Aug 2017 MISC NE01