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Company number 07962217

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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 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
01 Mar 2024 PSC04 Change of details for Mrs Margaret Jane Stevens as a person with significant control on 18 February 2024
01 Mar 2024 CH01 Director's details changed for Mrs Margaret Jane Stevens on 18 February 2024
24 Jan 2024 AP01 Appointment of Mr Derek John Thornhill as a director on 16 January 2024
23 Jan 2024 PSC01 Notification of Derek John Thornhill as a person with significant control on 16 January 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 Sep 2023 TM01 Termination of appointment of Nilam Moorcroft as a director on 19 September 2023
25 Sep 2023 PSC07 Cessation of Nilam Moorcroft as a person with significant control on 19 September 2023
29 Jun 2023 TM01 Termination of appointment of Pauline Edwards as a director on 31 May 2023
29 Jun 2023 PSC07 Cessation of Pauline Edwards as a person with significant control on 31 May 2023
28 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
24 Jan 2023 AP01 Appointment of Ms Jane Elizabeth Williamson as a director on 10 January 2023
23 Jan 2023 PSC01 Notification of Jane Elizabeth Williamson as a person with significant control on 10 January 2023
12 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
14 Mar 2022 TM01 Termination of appointment of Roberto Hortal Munoz as a director on 10 February 2022
14 Mar 2022 PSC07 Cessation of Roberto Hortal Munoz as a person with significant control on 10 February 2022
08 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
03 Mar 2022 PSC01 Notification of Margaret Jane Stevens as a person with significant control on 14 February 2022
03 Mar 2022 AP01 Appointment of Mrs Margaret Jane Stevens as a director on 14 February 2022
03 Mar 2022 PSC01 Notification of Honor Margaret Somerset as a person with significant control on 14 February 2022
03 Mar 2022 AP01 Appointment of Ms Honor Margaret Somerset as a director on 14 February 2022
07 Jan 2022 PSC01 Notification of Susan Heather Hine as a person with significant control on 7 December 2021
07 Jan 2022 AP01 Appointment of Mrs Susan Heather Hine as a director on 7 December 2021
07 Jan 2022 PSC07 Cessation of Jacqueline Melissa Piper as a person with significant control on 31 December 2021
07 Jan 2022 TM01 Termination of appointment of Jacqueline Melissa Piper as a director on 31 December 2021