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Company number 09335452

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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)
23 Apr 2020 CH01 Director's details changed for Jo Scrimgeour on 10 April 2020
23 Apr 2020 AP01 Appointment of Jo Scrimgeour as a director on 10 April 2020
12 Mar 2020 PSC01 Notification of Michelle Anne Gould as a person with significant control on 7 February 2020
12 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 12 March 2020
12 Feb 2020 TM01 Termination of appointment of Catherine Mary Stoate as a director on 7 February 2020
21 Jan 2020 AP01 Appointment of Catherine Mary Stoate as a director on 17 January 2020
14 Jan 2020 TM01 Termination of appointment of Eva Maria Werry as a director on 6 January 2020
14 Jan 2020 TM01 Termination of appointment of Patricia Jane Hewitt as a director on 2 January 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Dec 2019 CH01 Director's details changed for Fiona Jane Mcgee on 10 December 2019
13 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
25 Nov 2019 TM01 Termination of appointment of Ellie Grey as a director on 25 November 2019
19 Jul 2019 AP01 Appointment of Ellie Grey as a director on 5 July 2019
18 Jul 2019 AP01 Appointment of Eva Maria Werry as a director on 5 July 2019
06 Mar 2019 TM01 Termination of appointment of Stephen Eric Fowler as a director on 21 February 2019
11 Feb 2019 TM01 Termination of appointment of Tina Mcgrath as a director on 7 February 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
05 Dec 2018 TM02 Termination of appointment of Jayne Louise Howard as a secretary on 29 November 2018
06 Nov 2018 AP01 Appointment of Mr Craig Roger Walker as a director on 29 October 2018
22 Oct 2018 PSC08 Notification of a person with significant control statement
13 Aug 2018 AP01 Appointment of Ms Patricia Jane Hewitt as a director on 3 August 2016
30 Jan 2018 PSC07 Cessation of Tina Mcgrath as a person with significant control on 11 January 2018
30 Jan 2018 PSC07 Cessation of Michelle Anne Gould as a person with significant control on 11 January 2018
30 Jan 2018 PSC07 Cessation of Stephen Eric Fowler as a person with significant control on 11 January 2018