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Company number 05671172

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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 Jun 2024 TM01 Termination of appointment of Caroline Lisa Mchardy as a director on 1 June 2024
07 Jun 2024 TM01 Termination of appointment of Timothy Carl Kilpatrick as a director on 1 June 2024
07 Jun 2024 TM01 Termination of appointment of Jason Nicholas Brock as a director on 1 June 2024
12 Feb 2024 AP01 Appointment of Mr Neil Richard Brookes as a director on 31 January 2024
15 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
15 Jan 2024 AP01 Appointment of Mr Michael Philip Ward as a director on 4 January 2024
23 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
20 Oct 2023 TM01 Termination of appointment of George Panteli as a director on 8 October 2023
24 Jul 2023 AP01 Appointment of Mrs Jacqueline Fay Yates as a director on 13 July 2023
10 Jul 2023 AP01 Appointment of Mr George Panteli as a director on 10 July 2023
21 Jun 2023 AP01 Appointment of Mr Nicholas John Thompson as a director on 19 June 2023
21 Jun 2023 TM01 Termination of appointment of Frances Martin as a director on 1 June 2023
17 Feb 2023 TM01 Termination of appointment of Gillian Catherine Davidson as a director on 7 February 2023
17 Feb 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Dec 2022 AP01 Appointment of Prof Dominik Zaum as a director on 21 October 2022
20 Dec 2022 AP01 Appointment of Mr Alexander James Aitchison as a director on 19 December 2022
24 Oct 2022 TM01 Termination of appointment of David Isaac Pinder as a director on 21 October 2022
24 Oct 2022 TM01 Termination of appointment of Paul Newman as a director on 21 October 2022
24 Oct 2022 TM01 Termination of appointment of Samantha Jane Foley as a director on 21 October 2022
19 Oct 2022 AP01 Appointment of Mr Lee Ivan Gwilliam as a director on 18 October 2022
17 Oct 2022 AP01 Appointment of Ms Gillian Catherine Davidson as a director on 14 October 2022
22 Jul 2022 AP01 Appointment of Mr Stanton Willard Hansen as a director on 15 July 2022
22 Feb 2022 AP01 Appointment of Ms Caroline Mchardy as a director on 10 February 2022
17 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates