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Company number 08513049

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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 2024 AP01 Appointment of Mr Dominic Aubrey John Llewellyn-Jones as a director on 25 September 2024
22 Oct 2024 AP01 Appointment of Ms Claire Linfield as a director on 1 September 2024
22 Oct 2024 TM01 Termination of appointment of Nicola Hughes as a director on 31 August 2024
03 Jul 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
21 Mar 2024 AA Accounts for a dormant company made up to 31 August 2023
04 Jun 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
04 Jun 2023 AP01 Appointment of Mrs Sally Pearmain as a director on 1 June 2023
04 Jun 2023 TM01 Termination of appointment of Nicholas Paul Oliver as a director on 31 May 2023
09 May 2023 AA Accounts for a dormant company made up to 31 August 2022
16 Nov 2022 TM01 Termination of appointment of Christopher James Shipway as a director on 22 September 2022
06 Oct 2022 AP01 Appointment of Ms Amanda Charlotte Doy as a director on 1 September 2022
06 Oct 2022 AP01 Appointment of Mr Imran Hussain Lokhon as a director on 22 September 2022
06 Oct 2022 TM01 Termination of appointment of James Gordon Walthall as a director on 22 September 2022
06 Oct 2022 TM01 Termination of appointment of Elizabeth Jane Hemery as a director on 31 August 2022
19 Jul 2022 AA Accounts for a dormant company made up to 31 August 2021
13 Jun 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
17 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
17 May 2021 CH01 Director's details changed for Ms Nicola Hughes on 17 May 2021
02 Feb 2021 AA Accounts for a dormant company made up to 31 August 2020
06 Oct 2020 AP01 Appointment of Mr Nicolas Paul Oliver as a director on 24 September 2020
06 Oct 2020 AP01 Appointment of Mr Christopher James Shipway as a director on 24 September 2020
06 Oct 2020 TM01 Termination of appointment of Neil Thomas Carberry as a director on 24 September 2020
05 Jun 2020 AA Accounts for a dormant company made up to 31 August 2019
20 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
20 May 2020 AP01 Appointment of Mr Mitt Nathwani as a director on 29 April 2019