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Company number 07645519

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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 Dec 2019 AA Full accounts made up to 31 August 2019
29 Nov 2019 AP01 Appointment of Mr Paul Robert Brennan as a director on 27 November 2019
20 Sep 2019 TM01 Termination of appointment of Esther Amis-Hughes as a director on 18 September 2019
24 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
21 Dec 2018 AA Full accounts made up to 31 August 2018
21 Dec 2018 AP01 Appointment of Mrs Silvana Camilla Evans as a director on 12 December 2018
03 Oct 2018 AP01 Appointment of Miss Katy Jane Firth as a director on 19 September 2018
27 Sep 2018 AP01 Appointment of Mr Christopher Rowell as a director on 19 September 2018
25 Sep 2018 TM01 Termination of appointment of David Royston as a director on 19 September 2018
25 Sep 2018 TM01 Termination of appointment of David Gerrard Hennessy as a director on 19 September 2018
25 Sep 2018 AP01 Appointment of Dr Roy Long as a director on 19 September 2018
20 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
09 Feb 2018 TM01 Termination of appointment of Helen Louise Wood as a director on 31 January 2018
25 Jan 2018 TM01 Termination of appointment of Dale Wooffindin as a director on 14 January 2018
18 Dec 2017 AA Full accounts made up to 31 August 2017
18 Dec 2017 TM01 Termination of appointment of Susan Lillian Cooke as a director on 20 September 2017
18 Dec 2017 AP01 Appointment of Mr Jonathan James Peter Bish as a director on 6 December 2017
13 Oct 2017 AP01 Appointment of Mrs Louise Elizabeth Harper as a director on 20 September 2017
19 Jul 2017 TM01 Termination of appointment of David Antony Smith as a director on 24 May 2017
16 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
16 Jun 2017 TM01 Termination of appointment of Anthony Greenwood as a director on 24 May 2017
16 Jun 2017 AP01 Appointment of Mrs Veronica Saville as a director on 24 May 2017
07 Mar 2017 AP01 Appointment of Mr Richard Overton as a director on 25 January 2017
07 Mar 2017 AP01 Appointment of Mr Joseph Yates as a director on 25 January 2017
04 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association