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INCLUDES US 2

Company number 07286416

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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 Nov 2024 AA01 Previous accounting period extended from 30 March 2024 to 31 March 2024
30 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
02 Jul 2024 TM01 Termination of appointment of Lucy Ellis as a director on 1 July 2024
18 Jun 2024 AP01 Appointment of Mr Shane Matthew Bishop as a director on 2 May 2024
17 Jun 2024 AP01 Appointment of Mr Patrick Perrot as a director on 17 June 2024
17 Jun 2024 CH01 Director's details changed for Ms Lucy Ellis on 17 June 2024
05 Jun 2024 TM01 Termination of appointment of Nigel Paul Pantling as a director on 2 May 2024
16 Apr 2024 AP01 Appointment of Ms Bridget Mary King as a director on 13 March 2024
16 Apr 2024 TM01 Termination of appointment of Marilyn Andrews as a director on 13 March 2024
05 Mar 2024 TM01 Termination of appointment of Warren Smith as a director on 1 March 2024
05 Mar 2024 TM01 Termination of appointment of Jane Buss as a director on 1 March 2024
28 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
30 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
14 Dec 2023 CH01 Director's details changed for Ms Ellis Lucy on 11 December 2023
14 Dec 2023 CH01 Director's details changed for Ms Andrews Marilyn on 11 December 2023
12 Dec 2023 CH01 Director's details changed for Mrs Anthony Inga Jennifer Inga on 11 December 2023
11 Dec 2023 TM02 Termination of appointment of Lucy Ellis as a secretary on 6 September 2023
11 Dec 2023 AP01 Appointment of Mr Nigel Paul Pantling as a director on 6 September 2023
11 Dec 2023 AP01 Appointment of Mrs Jane Buss as a director on 16 September 2023
25 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
17 May 2023 CH01 Director's details changed for Mrs Jennifer Inga Anthony on 16 May 2023
17 May 2023 CH01 Director's details changed for Ms Marilyn Andrews on 16 May 2023
17 May 2023 CH01 Director's details changed for Ms Lucy Ellis on 16 May 2023
16 May 2023 TM01 Termination of appointment of Samantha Hover as a director on 16 May 2023
16 May 2023 AP01 Appointment of Warren Smith as a director on 16 May 2023