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Company number 10085684

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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 2019 AD01 Registered office address changed from 36 Park Hill Ampthill Bedfordshire MK45 2LP to 7 Howard Street Bedford MK40 3HS on 22 October 2019
17 Oct 2019 AA Micro company accounts made up to 31 March 2019
16 Jul 2019 AP01 Appointment of Susan Janet Flynn as a director on 8 July 2019
24 May 2019 AP01 Appointment of Sri Srikanthan as a director on 29 April 2019
24 May 2019 TM01 Termination of appointment of Ryan Michael Lenihan as a director on 15 May 2019
09 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
14 Jan 2019 AP01 Appointment of Mr Nigel Jason Spencer as a director on 7 January 2019
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Dec 2018 AP01 Appointment of Mr Ryan Michael Lenihan as a director on 3 December 2018
21 Nov 2018 TM01 Termination of appointment of Nigel Jason Spencer as a director on 12 November 2018
16 Oct 2018 PSC08 Notification of a person with significant control statement
16 May 2018 TM01 Termination of appointment of Kuldip Singh Rupra as a director on 12 May 2018
24 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
15 Jan 2018 AA Micro company accounts made up to 31 March 2017
09 Oct 2017 AP01 Appointment of Paula Jane Rogers as a director on 2 October 2017
02 Oct 2017 AP01 Appointment of Dr Isabelle Margaret Brodie as a director on 13 September 2017
02 Oct 2017 AP01 Appointment of Ann Marie Gardner as a director on 13 September 2017
02 Oct 2017 TM01 Termination of appointment of Alison Clare Thompson as a director on 20 September 2017
02 Oct 2017 PSC07 Cessation of Alison Clare Thompson as a person with significant control on 2 August 2017
08 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
30 Aug 2016 AP01 Appointment of Ms Alison Clare Thompson as a director on 15 August 2016
28 Aug 2016 AP01 Appointment of Mr Kuldip Singh Rupra as a director on 12 July 2016
14 Aug 2016 TM01 Termination of appointment of Kathleen Irene Meehan as a director on 8 July 2016
25 Mar 2016 CICINC Incorporation of a Community Interest Company