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Company number 09563378

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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)
06 Mar 2021 AP01 Appointment of Ms Sandra Grace Hennessy as a director on 1 March 2021
17 Dec 2020 TM01 Termination of appointment of Catherine Emily Linton Benwell as a director on 14 December 2020
10 Nov 2020 TM01 Termination of appointment of Andrew James Gallagher as a director on 2 November 2020
10 Nov 2020 TM01 Termination of appointment of Julie Ann Melotte as a director on 2 November 2020
02 Nov 2020 AA Micro company accounts made up to 31 March 2020
10 Sep 2020 AD01 Registered office address changed from 111 High Street Burnham Bucks SL1 7JZ to 29 Church Street Slough SL1 1PL on 10 September 2020
17 Aug 2020 AP01 Appointment of Ms Leah Elizabeth Price-Cox as a director on 10 August 2020
17 Aug 2020 AP01 Appointment of Ms Karen Michele Olney as a director on 10 August 2020
03 Jul 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
11 Dec 2019 AP01 Appointment of Mr Andrew James Gallagher as a director on 8 December 2019
11 Dec 2019 TM01 Termination of appointment of Anne Dorothy Tregelles Milne as a director on 8 November 2019
11 Dec 2019 TM01 Termination of appointment of Tom Wray as a director on 8 November 2019
15 Nov 2019 AA Micro company accounts made up to 31 March 2019
21 Sep 2019 AP01 Appointment of Ms Mary Beatrice Mcilhone as a director on 9 September 2019
21 Sep 2019 AP01 Appointment of Ms Mette Anaokar Sorensen as a director on 9 September 2019
01 Jun 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
06 Mar 2019 TM01 Termination of appointment of Emily Sampson as a director on 18 February 2019
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
11 Nov 2018 AP01 Appointment of Mr Tom Wray as a director on 2 November 2018
11 Nov 2018 TM01 Termination of appointment of Carmen Nader as a director on 2 November 2018
04 Jun 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
24 Apr 2018 AP01 Appointment of Mrs Catherine Emily Linton Benwell as a director on 16 April 2018
24 Apr 2018 TM01 Termination of appointment of Emma Elizabeth Herbert as a director on 16 April 2018
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
17 Dec 2017 AP01 Appointment of Mr David Ashwell as a director on 14 December 2017