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Company number 09341839

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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)
12 Feb 2020 AP01 Appointment of Mr Andrew Skiffington as a director on 12 February 2020
12 Feb 2020 TM01 Termination of appointment of Karen Lesley Newey as a director on 10 February 2020
10 Feb 2020 AP01 Appointment of Mrs Karen Lesley Newey as a director on 10 February 2020
30 Jan 2020 CH01 Director's details changed for Mrs Charlotte Hannah Ruth Pook on 30 January 2020
30 Jan 2020 AP01 Appointment of Mr David Paul Hassell as a director on 23 January 2020
30 Dec 2019 AA Full accounts made up to 31 August 2019
06 Dec 2019 PSC01 Notification of Emma Richards as a person with significant control on 6 December 2019
05 Dec 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
17 Sep 2019 PSC01 Notification of Caroline Nightingale as a person with significant control on 16 September 2019
04 Sep 2019 TM01 Termination of appointment of Christopher Tagg as a director on 31 August 2019
04 Sep 2019 PSC07 Cessation of Chris Tagg as a person with significant control on 31 August 2019
20 Jun 2019 PSC07 Cessation of Tim Westwood as a person with significant control on 20 June 2019
26 Feb 2019 TM01 Termination of appointment of Caroline Nightingale as a director on 15 February 2019
14 Feb 2019 AP01 Appointment of Mrs Jill Purcell as a director on 7 February 2019
13 Feb 2019 AP01 Appointment of Mrs Annette Wilkinson as a director on 12 February 2019
07 Jan 2019 CH01 Director's details changed for Gillian Elaine Morris on 20 July 2018
07 Jan 2019 PSC01 Notification of Caroline Coultham as a person with significant control on 10 December 2018
04 Jan 2019 AA Full accounts made up to 31 August 2018
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
04 Dec 2018 PSC01 Notification of Keith Marshall as a person with significant control on 8 June 2018
04 Dec 2018 PSC07 Cessation of Michael Mcmanus as a person with significant control on 8 June 2018
16 May 2018 AA Full accounts made up to 31 August 2017
12 May 2018 MISC Form NE01 filed
12 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-27
12 May 2018 MISC Form NE01 filed