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Company number 08800142

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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)
30 Apr 2019 AA Accounts for a small company made up to 31 July 2018
12 Apr 2019 TM01 Termination of appointment of David Charles Sheppard as a director on 27 March 2019
29 Mar 2019 TM02 Termination of appointment of David John Nolan as a secretary on 26 March 2019
10 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
06 Dec 2018 CH01 Director's details changed for Mrs Karen Schuldt Usher on 5 December 2018
06 Dec 2018 CH01 Director's details changed for Mr David Charles Sheppard on 5 December 2018
04 May 2018 TM01 Termination of appointment of Kenneth David Temple as a director on 1 May 2018
06 Apr 2018 AP01 Appointment of Mr Jon Peter Gorringe as a director on 5 April 2018
12 Jan 2018 AP01 Appointment of Mr Peter Scott as a director on 11 January 2018
05 Jan 2018 TM01 Termination of appointment of Janusz Andrej Kozinski as a director on 5 January 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
18 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
18 Dec 2017 CH01 Director's details changed for Mr David Charles Sheppard on 17 December 2017
18 Dec 2017 CH01 Director's details changed for Mrs Karen Schuldt Usher on 17 December 2017
22 Sep 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 July 2017
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jul 2017 AP01 Appointment of Dame Fiona Marie Kendrick as a director on 1 July 2017
01 Jul 2017 AP01 Appointment of Prof Janusz Andrej Kozinski as a director on 1 July 2017
01 Jul 2017 AP01 Appointment of Sir Eric Jackson Thomas as a director on 1 July 2017
01 May 2017 AP01 Appointment of Mr Ian Michael Falconer as a director on 1 May 2017
01 May 2017 AP01 Appointment of Mr Kenneth David Temple as a director on 1 May 2017
15 Feb 2017 AD01 Registered office address changed from 10 Quay Street Hereford HR1 2NH to 2 Wyevale Business Park Kings Acre Hereford HR4 7BS on 15 February 2017
16 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
21 Nov 2016 AP03 Appointment of Mr David John Nolan as a secretary on 18 November 2016
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015