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Company number 02280991

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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)
01 Dec 2023 AP01 Appointment of Mr Martin Brian Schofield as a director on 20 November 2023
01 Dec 2023 AP01 Appointment of Ms Elinor Green as a director on 20 November 2023
30 Nov 2023 AP03 Appointment of Ms Helen Binns as a secretary on 21 November 2023
30 Nov 2023 TM02 Termination of appointment of Roger Cornes as a secretary on 21 November 2023
30 Nov 2023 AP01 Appointment of Mr Amir Saeed as a director on 20 November 2023
30 Nov 2023 TM01 Termination of appointment of Roger Langford Cornes as a director on 21 November 2023
29 Nov 2023 AA Full accounts made up to 31 March 2023
17 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
13 Oct 2023 TM01 Termination of appointment of Margaret Hynes as a director on 9 October 2023
05 Apr 2023 TM01 Termination of appointment of Francesca Chapman as a director on 3 April 2023
22 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
09 Nov 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
19 Oct 2022 RP04AP01 Second filing for the appointment of Ms Helen Binns as a director
21 Sep 2022 TM01 Termination of appointment of Nadeem Memon as a director on 11 September 2022
08 Aug 2022 AP01 Appointment of Mr Nadeem Memon as a director on 3 August 2022
05 Aug 2022 AP01 Appointment of Mrs Helen Elizabeth Binns as a director on 3 August 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 19/10/22
05 Aug 2022 AP01 Appointment of Mr Mark Edward Irlam as a director on 3 August 2022
06 May 2022 TM01 Termination of appointment of Nicola Alden as a director on 29 April 2022
25 Feb 2022 TM01 Termination of appointment of David Michael Lawson as a director on 17 February 2022
25 Nov 2021 AA Full accounts made up to 31 March 2021
27 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
08 Oct 2021 TM01 Termination of appointment of Matthew Davies as a director on 28 September 2021
08 Jun 2021 CH01 Director's details changed for Miss Jaydee Krystal Davies on 8 June 2021
02 Jun 2021 AP01 Appointment of Mr Mike John Steel as a director on 2 June 2021
02 Jun 2021 AP01 Appointment of Miss Jaydee Krystal Davies as a director on 2 June 2021