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Company number 09487276

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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)
29 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
23 Dec 2023 AA Full accounts made up to 31 March 2023
14 Dec 2023 AP01 Appointment of Mrs Samantha Jane Tobiasinsky-Williams as a director on 5 December 2023
14 Dec 2023 TM01 Termination of appointment of Neil Robert Blackley as a director on 5 December 2023
27 Nov 2023 AP03 Appointment of Mrs Aksana Trifonos as a secretary on 27 November 2023
25 Sep 2023 TM01 Termination of appointment of Mark Kenneth Pearson as a director on 16 June 2023
25 Sep 2023 TM01 Termination of appointment of Sara Louise Beverly Apps as a director on 16 May 2023
31 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
08 Jan 2023 AA Accounts for a small company made up to 31 March 2022
18 Nov 2022 AP01 Appointment of Ms Sara Louise Beverly Apps as a director on 3 October 2022
14 Jun 2022 TM01 Termination of appointment of Guy Humphries as a director on 25 May 2022
14 Jun 2022 AP01 Appointment of Mr Peter Anthony Samengo-Turner as a director on 20 May 2022
14 Jun 2022 AP01 Appointment of Mr Ivan Robert Stone as a director on 20 May 2022
23 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
29 Dec 2021 AA Accounts for a small company made up to 31 March 2021
15 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
14 Apr 2021 AA Accounts for a small company made up to 31 March 2020
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
28 Jan 2020 AA01 Current accounting period extended from 30 September 2019 to 31 March 2020
05 Dec 2019 TM01 Termination of appointment of Clare Louise Messenger as a director on 4 December 2019
23 Sep 2019 AP01 Appointment of Mr Neil Robert Blackley as a director on 9 September 2019
04 Jul 2019 AA Group of companies' accounts made up to 30 September 2018
23 May 2019 AP01 Appointment of Miss Dawn Emily Watkins as a director on 1 May 2019
22 May 2019 AP01 Appointment of Mr Michael Hugh Percy as a director on 1 May 2019
29 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association