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Company number 02267719

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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)
11 Feb 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
10 Feb 2020 AP01 Appointment of Mr Justin Dominic Lewis as a director on 15 January 2020
24 Jan 2020 AP01 Appointment of Mrs Jennifer Anne Stratton as a director on 19 June 2019
24 Jan 2020 TM01 Termination of appointment of Sheila Jane Wade as a director on 31 March 2019
24 Jan 2020 TM01 Termination of appointment of Gordon Naizby Olson as a director on 19 June 2019
24 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
21 Mar 2018 MR01 Registration of charge 022677190002, created on 12 March 2018
12 Mar 2018 MR01 Registration of charge 022677190001, created on 12 March 2018
22 Jan 2018 TM01 Termination of appointment of James Robert Harpum as a director on 15 January 2018
16 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2017 AP03 Appointment of Mr Roderick Bluh as a secretary on 8 November 2017
07 Nov 2017 TM02 Termination of appointment of Peter Francis Kinsman as a secretary on 25 October 2017
26 Sep 2017 AP01 Appointment of Mr James Robert Harpum as a director on 13 September 2017
25 Sep 2017 AP01 Appointment of Ms Sheila Jane Wade as a director on 13 September 2017
19 Sep 2017 AP01 Appointment of Mrs Susan Margaret Cooper as a director on 13 September 2017
19 Sep 2017 AP01 Appointment of Mr Gordon Naizby Olson as a director on 13 September 2017
15 Sep 2017 TM01 Termination of appointment of Edward Gunther Thomas as a director on 14 September 2017
15 Sep 2017 TM01 Termination of appointment of Dave Maloney as a director on 14 September 2017
15 Sep 2017 TM01 Termination of appointment of Peter Francis Kinsman as a director on 14 September 2017
15 Sep 2017 TM01 Termination of appointment of Jennifer Anne Stratton as a director on 14 September 2017
03 Feb 2017 AP03 Appointment of Mr Peter Francis Kinsman as a secretary on 2 February 2017
19 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates