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Company number 05848933

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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)
05 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Feb 2024 CH01 Director's details changed for Gillian Barbara Shaw Mitchell on 12 February 2024
12 Feb 2024 AP01 Appointment of Gillian Barbara Shaw Mitchell as a director on 27 January 2024
28 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
19 May 2023 AA Total exemption full accounts made up to 31 August 2022
02 Nov 2022 AP01 Appointment of Mr Richard Butcher as a director on 15 October 2022
02 Nov 2022 TM01 Termination of appointment of Stewart Andrew Bosworth as a director on 4 October 2022
27 Sep 2022 AA Total exemption full accounts made up to 31 August 2021
15 Aug 2022 AP01 Appointment of Mr Christopher Jeremy Cole as a director on 11 August 2022
15 Aug 2022 AP01 Appointment of Mr Martin Andrew Keswick as a director on 11 August 2022
15 Aug 2022 AP01 Appointment of Mr Graeme Paul Collins as a director on 11 August 2022
20 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business to adopt code of conduct 08/04/2018
20 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
03 Aug 2021 AP01 Appointment of Mr Paul Frank Bowen as a director on 17 July 2021
03 Aug 2021 TM01 Termination of appointment of David Carling as a director on 28 July 2021
03 Aug 2021 TM01 Termination of appointment of Carla Elizabeth Mckenzie as a director on 17 July 2021
03 Aug 2021 AP01 Appointment of Mr Stewart Andrew Bosworth as a director on 17 July 2021
26 Jul 2021 TM01 Termination of appointment of Andrew James Byatt as a director on 30 April 2021
07 Jul 2021 CS01 Confirmation statement made on 16 June 2021 with updates
31 May 2021 AA Total exemption full accounts made up to 31 August 2020
31 Dec 2020 TM01 Termination of appointment of Mario Francisco Costa-Sa as a director on 31 December 2020
11 Nov 2020 TM01 Termination of appointment of Michel Sabatier as a director on 11 November 2020
05 Oct 2020 TM01 Termination of appointment of Stewart Andrew Bosworth as a director on 30 September 2020
22 Jun 2020 AA Total exemption full accounts made up to 31 August 2019