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Company number 05485321

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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)
07 Jan 2020 AP01 Appointment of Ms Janet Sugden as a director on 21 November 2019
07 Jan 2020 AP01 Appointment of Ms Karen Attala as a director on 19 September 2019
10 Oct 2019 AP01 Appointment of Mr Taylor James Thomas Beavis as a director on 16 May 2019
10 Oct 2019 AP01 Appointment of Mrs Sunaina Mcdonald as a director on 21 March 2019
10 Oct 2019 AP01 Appointment of Mrs Claire Carless as a director on 7 January 2019
10 Oct 2019 TM01 Termination of appointment of Eric John Panczak as a director on 19 September 2019
10 Oct 2019 TM01 Termination of appointment of George Joseph Mcdevitt as a director on 21 March 2019
10 Oct 2019 TM01 Termination of appointment of Gwen Mason as a director on 23 September 2019
20 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
20 Dec 2018 AP01 Appointment of Mr Michael Vincent Samuels as a director on 13 June 2018
19 Dec 2018 TM01 Termination of appointment of Sheila Margaret Ellison as a director on 1 December 2018
01 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
10 Jan 2018 AP01 Appointment of Mr Alan Stark as a director on 20 December 2017
10 Jan 2018 TM01 Termination of appointment of Sue Pepper as a director on 20 December 2017
10 Jan 2018 TM01 Termination of appointment of Valerie Bolan as a director on 20 December 2017
22 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jun 2017 AP01 Appointment of Mrs Sheila Margaret Ellison as a director on 7 June 2017
07 Jun 2017 AP01 Appointment of Ms Tigist Kebede as a director on 7 June 2017
21 Feb 2017 TM01 Termination of appointment of Lynne Patricia Widdop as a director on 13 July 2016
21 Feb 2017 CS01 Confirmation statement made on 15 December 2016 with updates
21 Feb 2017 AD01 Registered office address changed from Broadway House 4/8 the Broadway Northbrook Street Newbury Berkshire RG14 3AA to Broadway House the Broadway Northbrook Street Newbury Berkshire RG14 1BA on 21 February 2017
21 Feb 2017 CH01 Director's details changed for Valerie Bolan on 1 December 2016
06 Dec 2016 AA Total exemption full accounts made up to 31 March 2016