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Company number 03696681

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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)
18 Feb 2020 AP01 Appointment of Miss Cara Lindsey Honey as a director on 27 January 2020
30 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
12 Nov 2019 AA Accounts for a small company made up to 31 March 2019
10 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-22
10 Sep 2019 MISC NE01
03 Sep 2019 CONNOT Change of name notice
02 Aug 2019 PSC08 Notification of a person with significant control statement
26 Jul 2019 PSC07 Cessation of Paul Spencer as a person with significant control on 22 July 2019
26 Jul 2019 PSC07 Cessation of Tamzin Diana Sallis as a person with significant control on 22 July 2019
26 Jul 2019 TM01 Termination of appointment of Jennifer Lynne Williamson as a director on 22 July 2019
14 May 2019 PSC07 Cessation of David John Hill as a person with significant control on 29 April 2019
14 May 2019 PSC07 Cessation of Stephen John Gates as a person with significant control on 29 April 2019
14 May 2019 AP01 Appointment of Mr Shaun Raymond Stacey as a director on 29 April 2019
14 May 2019 PSC07 Cessation of Yinnon Ezra as a person with significant control on 29 April 2019
14 May 2019 PSC07 Cessation of Anthony Peter Arkwright as a person with significant control on 29 April 2019
14 May 2019 TM01 Termination of appointment of Stephen John Gates as a director on 29 April 2019
12 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
12 Feb 2019 AP01 Appointment of Mr Mark Byford as a director on 28 January 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 06/12/2021
11 Feb 2019 AP01 Appointment of Mrs Jennifer Lynne Williamson as a director on 28 January 2019
11 Feb 2019 AP01 Appointment of Mr Steven Gordon Cross as a director on 28 January 2019
11 Feb 2019 AP01 Appointment of Ms Amy Eastwood as a director on 28 January 2019
29 Aug 2018 AA Accounts for a small company made up to 31 March 2018
10 Aug 2018 TM01 Termination of appointment of Sarah Wilson-White as a director on 6 August 2018
10 Aug 2018 PSC07 Cessation of Sarah Wilson-White as a person with significant control on 6 August 2018
25 Jul 2018 TM01 Termination of appointment of Geoff Curran as a director on 23 July 2018