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Company number 11742071

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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)
26 Apr 2021 CH01 Director's details changed for Ms Charlie Royall Hercock on 11 March 2021
26 Apr 2021 CH01 Director's details changed for Ms Philippa Jane Ruth Walter on 1 January 2020
06 Jan 2021 CS01 Confirmation statement made on 26 December 2020 with no updates
27 Dec 2020 AA Micro company accounts made up to 31 December 2019
20 Nov 2020 AP01 Appointment of Liz Macartney as a director on 26 June 2020
20 Nov 2020 TM01 Termination of appointment of Joanne Lynsey Andrews as a director on 11 November 2020
21 Sep 2020 AP01 Appointment of Mrs Angharad Plannells as a director on 26 June 2020
21 Sep 2020 TM01 Termination of appointment of Kay Sarah Laura Harper as a director on 15 March 2020
21 Sep 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
29 May 2020 TM01 Termination of appointment of Krista Margaret Woodman as a director on 13 May 2020
29 May 2020 AD01 Registered office address changed from Annexe 3 the Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF to Bank House Abbey Terrace Winchcombe Cheltenham GL54 5LL on 29 May 2020
15 Jan 2020 CS01 Confirmation statement made on 26 December 2019 with no updates
13 Jan 2020 AP01 Appointment of Mrs Kristi Flint as a director on 8 November 2019
27 Feb 2019 AP01 Appointment of Mrs Krista Woodman as a director on 14 February 2019
27 Feb 2019 AP01 Appointment of Ms Philippa Jane Ruth Walter as a director on 14 February 2019
27 Dec 2018 NEWINC Incorporation