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Company number 01948578

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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)
28 Feb 2024 TM01 Termination of appointment of Fiona Jane Hesselden as a director on 8 December 2023
27 Feb 2024 TM01 Termination of appointment of Alison Mary Hope as a director on 23 February 2024
23 Oct 2023 TM02 Termination of appointment of Teresa Joanne Corbridge as a secretary on 13 October 2023
23 Oct 2023 AP03 Appointment of Mr Andrew David Forbes as a secretary on 13 October 2023
09 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
04 Oct 2023 CH01 Director's details changed for Mrs Jane Sheridan Rice-Bowen on 4 October 2023
24 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
21 Mar 2023 TM01 Termination of appointment of Jin Theng Craven as a director on 17 March 2023
06 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
28 Sep 2022 TM01 Termination of appointment of Elizabeth Ann Wood as a director on 20 September 2022
13 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
11 Mar 2022 AP01 Appointment of Mrs Susan Julie Higginson as a director on 4 March 2022
10 Mar 2022 AP01 Appointment of Mrs Kirsty Ellen Louise Ward as a director on 4 March 2022
10 Mar 2022 AP01 Appointment of Mr John Trevor Sutcliffe as a director on 4 March 2022
08 Mar 2022 AP01 Appointment of Mr John Howard Kelly as a director on 4 March 2022
08 Mar 2022 AP01 Appointment of Mrs Faith Mavis Best as a director on 4 March 2022
08 Mar 2022 AP01 Appointment of Mr Shahban Khatab Ahmed Aziz as a director on 4 March 2022
07 Mar 2022 AP01 Appointment of Mrs Shagufta Sharif as a director on 4 March 2022
01 Feb 2022 CH01 Director's details changed for Mr Alan John Aubrey on 28 January 2022
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
21 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
24 May 2021 TM01 Termination of appointment of John Stewart Rogerson as a director on 18 May 2021
24 May 2021 TM01 Termination of appointment of Peter Charles Smart as a director on 10 May 2021
30 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
08 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates