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Company number 06741827

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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)
23 Jul 2021 TM01 Termination of appointment of Nicholas James Harries Poole as a director on 10 July 2021
08 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
04 Sep 2020 AP01 Appointment of Miss Kelly Foster as a director on 18 July 2020
20 Jul 2020 AA Accounts for a small company made up to 31 January 2020
30 Mar 2020 TM01 Termination of appointment of Katherine Ruth West as a director on 20 September 2019
30 Mar 2020 TM01 Termination of appointment of Josephine Fraser as a director on 21 March 2020
27 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2019 MA Memorandum and Articles of Association
25 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
07 Aug 2019 AA Accounts for a small company made up to 31 January 2019
29 Jul 2019 AP01 Appointment of Ms Andrea Chandler as a director on 13 July 2019
24 Jul 2019 AP01 Appointment of Mr Roderick Ward as a director on 13 July 2019
24 Jul 2019 TM01 Termination of appointment of Michael Maggs as a director on 13 July 2019
30 Apr 2019 TM01 Termination of appointment of Jordan Emily Landes as a director on 29 April 2019
21 Jan 2019 AP01 Appointment of Dr Harsangeet Kaur Bhullar as a director on 8 January 2019
03 Oct 2018 AP01 Appointment of Mrs Jane Louise Carlin as a director on 20 September 2018
02 Oct 2018 AP01 Appointment of Mrs Martha Chamberlin Woodward as a director on 19 September 2018
02 Oct 2018 TM01 Termination of appointment of Greyham Reginald Allen Dawes as a director on 19 September 2018
02 Oct 2018 TM01 Termination of appointment of Carol Edith Campbell as a director on 19 September 2018
02 Oct 2018 TM01 Termination of appointment of Nancy Bell as a director on 19 September 2018
10 Sep 2018 AA Accounts for a small company made up to 31 January 2018
04 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
16 Jul 2018 MA Memorandum and Articles of Association
07 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates