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Company number 05750186

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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)
03 Nov 2024 CH01 Director's details changed for Mr Ian Malcolm Derbyshire on 20 October 2024
03 Nov 2024 AP01 Appointment of Mrs Lyn Gillian Nicholls as a director on 25 April 2024
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
01 Dec 2023 TM01 Termination of appointment of John Allan Flewitt as a director on 2 November 2023
26 Aug 2023 TM01 Termination of appointment of Christopher James Matthews as a director on 27 July 2023
14 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
15 May 2023 AP01 Appointment of Mr Shiva Narayan Shrestha as a director on 26 January 2023
22 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
10 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
04 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
02 Feb 2021 TM01 Termination of appointment of Robin Bryan David Willison as a director on 21 January 2021
03 Dec 2020 PSC08 Notification of a person with significant control statement
13 Sep 2020 AP01 Appointment of Ms Fiona Jean Stevenson as a director on 23 July 2020
01 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
28 Aug 2020 AP01 Appointment of Rev Matthew Thomas Prior as a director on 23 July 2020
24 May 2020 AD01 Registered office address changed from 7 Cherwell Close Abingdon OX14 3TD England to 25 Gordon Road Windsor SL4 3RG on 24 May 2020
02 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
02 Apr 2020 PSC07 Cessation of Robin Bryan David Willison as a person with significant control on 23 January 2020
02 Apr 2020 PSC07 Cessation of Christopher James Matthews as a person with significant control on 23 January 2020
02 Apr 2020 PSC07 Cessation of John Allan Flewitt as a person with significant control on 23 January 2020
02 Apr 2020 PSC07 Cessation of Ian Malcolm Derbyshire as a person with significant control on 23 January 2020
02 Apr 2020 PSC07 Cessation of Philip Alexander Simpson as a person with significant control on 23 January 2020