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Company number 07557636

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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)
16 Jan 2025 AP01 Appointment of Mr Matthew Johnson as a director on 7 January 2025
06 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
27 Nov 2024 TM01 Termination of appointment of Susan Woodcock as a director on 26 November 2024
22 Nov 2024 MA Memorandum and Articles of Association
12 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
26 Feb 2024 AP01 Appointment of Mrs Susan Woodcock as a director on 22 February 2024
03 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
11 Dec 2023 AP01 Appointment of Mrs Amanda Coale as a director on 26 September 2023
11 Dec 2023 TM01 Termination of appointment of Susan Woodcock as a director on 4 December 2023
22 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Sep 2022 TM01 Termination of appointment of Lucy Morris as a director on 31 August 2022
23 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
23 Feb 2022 TM01 Termination of appointment of Sarah Hilling as a director on 7 February 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Dec 2021 AP01 Appointment of Ms Sonia Aulak as a director on 30 November 2021
03 Dec 2021 AP01 Appointment of Mr Giles Marwood Cross as a director on 30 November 2021
02 Dec 2021 AD01 Registered office address changed from Parkside House, Unit 6 15 Headley Road Woodley Reading RG5 4JB England to Unit 9, Indigo House Fishponds Road Wokingham Berkshire RG41 2GY on 2 December 2021
20 Jul 2021 TM01 Termination of appointment of Loraine Alexandra Day as a director on 7 July 2021
20 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
07 Apr 2021 AP01 Appointment of Ms Katherine Sims as a director on 1 April 2021
07 Apr 2021 TM01 Termination of appointment of Theresa Gallagher as a director on 31 March 2021
22 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
21 Feb 2020 TM01 Termination of appointment of Bernadette Ferne as a director on 11 February 2020