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Company number 06051096

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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)
25 May 2020 AP01 Appointment of Mrs Janice Francis Osborne as a director on 20 May 2020
23 May 2020 TM01 Termination of appointment of Lindsay Anne Greig-Smith as a director on 20 May 2020
23 May 2020 TM01 Termination of appointment of Christopher Keith Jullings as a director on 20 May 2020
23 May 2020 TM01 Termination of appointment of John Edward Upcher Ashton as a director on 20 May 2020
17 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Nov 2019 AP01 Appointment of Mrs Margaret Valerie Maybury as a director on 16 October 2019
14 Nov 2019 AP01 Appointment of Mr Murat Kirac as a director on 16 October 2019
04 Sep 2019 AP01 Appointment of Mr Peter Richard Campbell Farmer as a director on 17 July 2019
15 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
08 Jan 2019 AP01 Appointment of Ms Lyndsay Joanne Salmon as a director on 17 October 2018
08 Jan 2019 TM01 Termination of appointment of Sarah Katharine Seacombe as a director on 17 October 2018
29 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
26 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-18
28 Feb 2018 MISC Form NE01 filed
28 Feb 2018 CONNOT Change of name notice
24 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jul 2017 TM01 Termination of appointment of Hugh Guy Nicholas Godfray as a director on 30 June 2017
24 Apr 2017 AP01 Appointment of Mr Alan Wyndham Braithwaite as a director on 12 April 2017
27 Feb 2017 TM01 Termination of appointment of Sharon Flannery as a director on 23 February 2017
24 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
22 Dec 2016 AP01 Appointment of Mr Robert Malcolm Spivey as a director on 7 December 2016
18 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
18 Nov 2016 AP01 Appointment of Mrs Sharon Flannery as a director on 20 January 2016