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Company number 05971208

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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)
25 Mar 2022 TM01 Termination of appointment of Andrew Shaun Bowers as a director on 23 March 2022
23 Mar 2022 AP01 Appointment of Mr Clifford John Leach as a director on 21 March 2022
23 Jan 2022 TM01 Termination of appointment of Mery Bernabei. as a director on 22 January 2022
31 Oct 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
28 Oct 2021 TM01 Termination of appointment of Daniel Hill as a director on 25 October 2021
20 Jun 2021 TM01 Termination of appointment of Jason Mark Kenny as a director on 18 June 2021
11 May 2021 AP01 Appointment of Ms Judith Feeney as a director on 11 May 2021
09 Apr 2021 AP01 Appointment of Mr Andrew Shaun Bowers as a director on 6 April 2021
14 Feb 2021 CH01 Director's details changed for Mr Jason Mark Kenny on 14 February 2021
02 Feb 2021 TM01 Termination of appointment of Steve Bowers as a director on 30 January 2021
14 Jan 2021 AP01 Appointment of Mr Robert Morley as a director on 11 January 2021
01 Jan 2021 TM01 Termination of appointment of Patricia Jane Wakeford as a director on 31 December 2020
21 Dec 2020 AP01 Appointment of Mr Daniel Hill as a director on 21 December 2020
31 Oct 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
12 Oct 2020 MA Memorandum and Articles of Association
12 Oct 2020 MA Memorandum and Articles of Association
12 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Sep 2020 TM01 Termination of appointment of Gordon Oliver Cochran as a director on 23 September 2020
01 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
01 Aug 2020 AP01 Appointment of Ms Mery Bernabei. as a director on 31 July 2020
27 Jun 2020 AP01 Appointment of Mr Jason Mark Kenny as a director on 26 June 2020
11 Feb 2020 TM01 Termination of appointment of Robert John Whiley as a director on 11 February 2020
06 Feb 2020 TM01 Termination of appointment of Maureen Helen Hine as a director on 4 February 2020