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Company number 07642041

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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)
10 Jun 2021 TM01 Termination of appointment of Peter Roger Davies as a director on 24 May 2021
10 Jun 2021 PSC07 Cessation of Peter Roger Davies as a person with significant control on 24 May 2021
05 May 2021 TM01 Termination of appointment of Kathryn Anne Monk as a director on 1 April 2021
05 May 2021 TM01 Termination of appointment of Kathryn Mary Jenkins as a director on 1 April 2021
05 May 2021 TM01 Termination of appointment of Edward Charles Glover Cmg Mvo as a director on 1 April 2021
05 May 2021 TM01 Termination of appointment of Anthony Arthur Burgess-Webb as a director on 1 April 2021
07 Jan 2021 AA Accounts for a small company made up to 31 March 2020
12 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
04 Jun 2020 AP01 Appointment of Miss Sarah Bridget Evershed as a director on 3 June 2020
04 Jun 2020 AP01 Appointment of Mr Richard Huw Denman as a director on 3 June 2020
03 Jun 2020 AP01 Appointment of Mrs Kathryn Mary Jenkins as a director on 3 June 2020
03 Jun 2020 AP01 Appointment of Dr Paul Julian Belford as a director on 3 June 2020
18 Dec 2019 AA Accounts for a small company made up to 31 March 2019
23 Oct 2019 TM01 Termination of appointment of Andrew John Walker as a director on 23 October 2019
11 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
05 Feb 2019 AP01 Appointment of Mr Clive Simon Thomas as a director on 28 November 2018
09 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2018 AA Accounts for a small company made up to 31 March 2018
01 Aug 2018 CH01 Director's details changed for Ms Kathryn Anne Monk on 1 August 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
13 Dec 2017 AA Accounts for a small company made up to 31 March 2017
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
09 Dec 2016 AP01 Appointment of Ms Carys Mair Thomas as a director on 22 November 2016
09 Dec 2016 AP01 Appointment of Mr Andrew John Walker as a director on 22 November 2016
30 Nov 2016 AA Full accounts made up to 31 March 2016