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Company number 09822597

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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)
18 Apr 2024 AP01 Appointment of Mr Alan Jeffrey Nash as a director on 3 August 2023
18 Apr 2024 TM01 Termination of appointment of Zoe Margaret Woodbridge as a director on 19 October 2023
18 Apr 2024 TM01 Termination of appointment of Chloe Rebecca Reynolds as a director on 19 October 2023
27 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
27 Nov 2023 TM01 Termination of appointment of William Stopford Harvey as a director on 16 September 2023
16 Oct 2023 AA Accounts for a small company made up to 31 March 2023
17 Apr 2023 TM01 Termination of appointment of Thomas Michael Glanville as a director on 29 March 2023
03 Jan 2023 AA Full accounts made up to 31 March 2022
01 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
25 May 2022 AP01 Appointment of Ms Lynn Elspeth Morris as a director on 24 May 2022
21 Mar 2022 TM01 Termination of appointment of Richard Alfred Watts as a director on 9 March 2022
26 Nov 2021 AP01 Appointment of Mrs Susan Mary Simmons as a director on 24 November 2021
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
23 Sep 2021 AA Full accounts made up to 31 March 2021
08 Jul 2021 TM01 Termination of appointment of Alasdair Cliffe Anderson as a director on 2 July 2021
16 Mar 2021 CH01 Director's details changed for Mrs Marie Bernadette Chadwick on 8 March 2021
02 Dec 2020 AP01 Appointment of Mrs Zoe Margaret Woodbridge as a director on 25 November 2020
02 Dec 2020 AP01 Appointment of Miss Chloe Rebecca Reynolds as a director on 25 November 2020
01 Dec 2020 AP01 Appointment of Mr Alasdair Cliffe Anderson as a director on 25 November 2020
11 Nov 2020 MA Memorandum and Articles of Association
11 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
23 Oct 2020 AP01 Appointment of Mrs Crystal Ja-Nae Carter as a director on 20 October 2020
22 Oct 2020 AP01 Appointment of Mrs Marie Bernadette Chadwick as a director on 20 October 2020
07 Oct 2020 AA Full accounts made up to 31 March 2020