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CA ENGLAND AND WALES

Company number 07031475

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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)
22 Oct 2019 AP01 Appointment of Miss Laurie Glancy as a director on 5 October 2019
17 Oct 2019 AP01 Appointment of Ms Sheree-Ann Hawkins as a director on 5 October 2019
14 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
11 Sep 2019 TM01 Termination of appointment of Patrick Leonard as a director on 10 September 2019
18 Jun 2019 AP01 Appointment of Carey Alice Tews as a director on 2 June 2019
04 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
22 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
21 Aug 2018 AP01 Appointment of Mr Giuseppe Thomas Paini as a director on 4 August 2018
07 Mar 2018 TM02 Termination of appointment of Joe Keely as a secretary on 3 February 2018
07 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
02 Mar 2018 TM01 Termination of appointment of John Grant Taylor as a director on 3 February 2018
02 Mar 2018 CH01 Director's details changed for Mrs Rachel Louise White on 2 March 2018
02 Mar 2018 TM01 Termination of appointment of Joe Keely as a director on 3 February 2018
22 Feb 2018 AP01 Appointment of Mrs Rachel Louise White as a director on 3 February 2018
07 Dec 2017 TM01 Termination of appointment of Robert William Morgan as a director on 5 December 2017
13 Oct 2017 PSC01 Notification of Patrick Leonard as a person with significant control on 4 August 2017
13 Oct 2017 PSC01 Notification of Robert William Morgan as a person with significant control on 6 April 2016
13 Oct 2017 PSC01 Notification of John Grant Taylor as a person with significant control on 6 April 2016
13 Oct 2017 PSC01 Notification of Joe Keely as a person with significant control on 6 April 2016
13 Oct 2017 PSC01 Notification of Julian Noel William Hopkins as a person with significant control on 6 April 2016
13 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
25 Sep 2017 TM01 Termination of appointment of Sarah Jane Mitchell as a director on 1 October 2016
19 Sep 2017 AP01 Appointment of Mr Patrick Leonard as a director on 4 August 2017
20 Jul 2017 AP03 Appointment of Mr Joe Keely as a secretary on 20 July 2017
20 Jul 2017 TM02 Termination of appointment of Shirley Ann Martin as a secretary on 20 July 2017