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Company number 08231006

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Company Results (links open in a new window)
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 Sep 2020 TM01 Termination of appointment of Justine Elbourne-Cload as a director on 8 September 2020
18 Jun 2020 AP01 Appointment of Mr Damian Peter Osman as a director on 10 December 2019
17 Feb 2020 TM01 Termination of appointment of Richard Boxer as a director on 17 February 2020
05 Feb 2020 AP01 Appointment of Mrs Karen Haswell as a director on 10 December 2019
05 Feb 2020 AP01 Appointment of Mr Richard Boxer as a director on 10 December 2019
04 Feb 2020 AP01 Appointment of Mr James Camp as a director on 10 December 2019
04 Feb 2020 AP01 Appointment of Mrs Marian Raybone as a director on 10 December 2019
23 Dec 2019 AA Full accounts made up to 31 August 2019
21 Nov 2019 TM01 Termination of appointment of Steviemarie Abraham as a director on 1 October 2019
09 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
02 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-16
26 Jul 2019 MISC NE01 exemption from requirements as to use of LIMITED on change of name
26 Jul 2019 CONNOT Change of name notice
06 Mar 2019 TM01 Termination of appointment of Polly Helliwell as a director on 25 February 2019
07 Jan 2019 AA Full accounts made up to 31 August 2018
08 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
08 Oct 2018 AP01 Appointment of Mrs Steviemarie Abraham as a director on 1 October 2018
04 Sep 2018 TM01 Termination of appointment of Cassandra Mahoney as a director on 31 August 2018
31 Jul 2018 AP01 Appointment of Mrs Silvia Elizabeth Hundal as a director on 21 May 2018
30 Jul 2018 TM01 Termination of appointment of Stephanie Jenifer Nunn as a director on 8 June 2018
30 Jul 2018 TM01 Termination of appointment of Stephanie Jenifer Nunn as a director on 8 June 2018
17 Jan 2018 AA Full accounts made up to 31 August 2017
27 Nov 2017 TM01 Termination of appointment of Christopher Frederick Stratton as a director on 20 November 2017