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Company number 05303098

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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)
19 Feb 2024 AP01 Appointment of Mrs Nina Amalia Samantha Rimmington as a director on 7 February 2024
16 Feb 2024 TM01 Termination of appointment of Louise Helene Hernon as a director on 7 February 2024
02 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
28 Dec 2023 AP01 Appointment of Mrs Laura Mansfield as a director on 15 December 2023
01 Dec 2023 AA Micro company accounts made up to 31 March 2023
14 Nov 2023 TM01 Termination of appointment of Sylwia Anna Juranek as a director on 1 November 2023
14 Nov 2023 TM01 Termination of appointment of Liam Caldecott as a director on 1 November 2023
14 Nov 2023 TM01 Termination of appointment of Alison Ingram as a director on 1 November 2023
31 Jul 2023 AP01 Appointment of Mr Andrew Dickson as a director on 26 July 2023
03 Jul 2023 TM01 Termination of appointment of Graham Jon Childs as a director on 3 July 2023
30 Jun 2023 AP01 Appointment of Mrs Alison Ingram as a director on 26 June 2023
11 May 2023 AP01 Appointment of Mr Ja Ryong Kim as a director on 28 April 2023
23 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
06 Dec 2022 AA Micro company accounts made up to 31 March 2022
24 Nov 2022 AP01 Appointment of Ms Sylwia Anna Juranek as a director on 23 November 2022
05 Oct 2022 TM01 Termination of appointment of Joanna Boam as a director on 5 October 2022
05 Oct 2022 TM01 Termination of appointment of Kate Parkes as a director on 5 October 2022
15 Aug 2022 AP01 Appointment of Mr Liam Caldecott as a director on 12 August 2022
15 Aug 2022 AP01 Appointment of Mrs Christina Josephine Ashcroft as a director on 12 August 2022
02 Aug 2022 TM01 Termination of appointment of Alan Fravolini as a director on 1 August 2022
01 Jul 2022 AP01 Appointment of Ms Louise Helene Hernon as a director on 1 July 2022
30 Mar 2022 TM01 Termination of appointment of Clare Davidson as a director on 19 March 2022
23 Mar 2022 AP01 Appointment of Mr Graham Jon Childs as a director on 21 March 2022
23 Mar 2022 AP01 Appointment of Ms Kate Parkes as a director on 11 March 2022
23 Mar 2022 CH03 Secretary's details changed for Mrs Brenda Gay Butler on 23 March 2022