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Company number 06435678

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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)
03 Apr 2024 TM01 Termination of appointment of Roger Stuart Middleton as a director on 31 March 2024
26 Mar 2024 AP01 Appointment of Mr Paul Ellison as a director on 13 March 2024
13 Mar 2024 TM01 Termination of appointment of John Keating as a director on 13 March 2024
06 Mar 2024 AP01 Appointment of Mrs Catherine Diane Brooks as a director on 15 February 2024
06 Mar 2024 AP01 Appointment of Mr David Moxon as a director on 15 February 2024
14 Feb 2024 TM01 Termination of appointment of Glynne Leonard Miles as a director on 24 January 2024
22 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
17 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
17 Nov 2023 RP04TM01 Second filing for the termination of Robert Daniel Morrison as a director
27 Sep 2023 TM01 Termination of appointment of Robert Daniel Morrison as a director on 18 August 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 17/11/2023
31 May 2023 AP01 Appointment of Mr Roger Stuart Middleton as a director on 10 May 2023
31 May 2023 AP01 Appointment of Mrs Sarah Ann Mcneice as a director on 10 May 2023
04 Apr 2023 AP01 Appointment of Mrs Anne Margaret Winstanley as a director on 16 November 2022
11 Dec 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
11 Dec 2022 AP01 Appointment of Ms. Sarah Felicity Gooding as a director on 30 November 2021
11 Dec 2022 TM01 Termination of appointment of James Barnett Gauld as a director on 8 November 2022
03 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
12 Oct 2022 AD01 Registered office address changed from Balmer Lawn House Balmer Lawn Road Brockenhurst Hampshire SO42 7TS England to Wood Hicks Accountants Units 1-2 Warrior Court 9-11 Mumby Road Gosport Hampshire PO12 1BS on 12 October 2022
12 Oct 2022 TM01 Termination of appointment of Richard Appleby Eade as a director on 7 October 2022
12 Oct 2022 AP03 Appointment of Ms Robyn Elaine Alexandra Kohler as a secretary on 21 July 2022
12 Oct 2022 TM02 Termination of appointment of Joanne Elizabeth Hillier as a secretary on 21 July 2022
31 Mar 2022 AP01 Appointment of Professor Thomas Antony Downes as a director on 29 March 2022
31 Mar 2022 TM01 Termination of appointment of Andrew Levey as a director on 31 March 2022
10 Feb 2022 TM01 Termination of appointment of David Brian Rees as a director on 1 February 2022
10 Feb 2022 TM01 Termination of appointment of Andrea Wooldridge as a director on 1 February 2022