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Company number 01487630

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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 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
22 Feb 2024 AP01 Appointment of Dr Kathy Higgins as a director on 21 October 2023
02 Feb 2024 AP01 Appointment of Mr David Martin Fletcher as a director on 21 October 2023
02 Feb 2024 TM01 Termination of appointment of Megan Tarrant as a director on 21 October 2023
05 Oct 2023 AA Accounts for a small company made up to 31 December 2022
13 Mar 2023 AP01 Appointment of Ms Caroline Pinder as a director on 15 October 2022
02 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
02 Feb 2023 AP01 Appointment of Ms Sarah Dickins as a director on 15 October 2022
02 Feb 2023 TM01 Termination of appointment of Susan Erb as a director on 15 October 2022
01 Oct 2022 AA Accounts for a small company made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
21 Dec 2021 AA Accounts for a small company made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
15 Mar 2021 AP01 Appointment of Ms Megan Tarrant as a director on 9 October 2020
15 Mar 2021 TM01 Termination of appointment of Jeremy Payne as a director on 9 October 2020
15 Mar 2021 TM01 Termination of appointment of Steven Richard Hitchmough as a director on 9 October 2020
29 Dec 2020 AA Accounts for a small company made up to 31 December 2019
04 Feb 2020 TM01 Termination of appointment of Catherine Bowell as a director on 22 September 2019
04 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
19 Jul 2019 AA Accounts for a small company made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
19 Dec 2018 AP01 Appointment of Ms Linda Hansford as a director on 22 September 2018
19 Dec 2018 AP01 Appointment of Ms Jacqueline Scott as a director on 22 September 2018
19 Dec 2018 TM01 Termination of appointment of Karen Karuna Mallik as a director on 22 September 2018
18 Dec 2018 TM01 Termination of appointment of Michael Jaffray De Hauteville Bell as a director on 22 September 2018