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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 Sep 2020 TM01 Termination of appointment of Sue Simmons as a director on 9 September 2020
18 Sep 2020 TM01 Termination of appointment of Emily Jayne Macaulay as a director on 9 September 2020
19 Aug 2020 CH01 Director's details changed for Ms Emily Macaulay on 6 September 2019
15 Jul 2020 TM01 Termination of appointment of Tabitha Witherick as a director on 13 July 2020
18 Jun 2020 MA Memorandum and Articles of Association
31 Mar 2020 TM01 Termination of appointment of Sarah Jane O'brien as a director on 18 March 2020
31 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
19 Sep 2019 AA Full accounts made up to 31 March 2019
16 Jul 2019 AP01 Appointment of Mr Alexander John Kittow as a director on 3 July 2019
08 May 2019 AP01 Appointment of Ms Sarah Jane O'brien as a director on 23 April 2019
08 May 2019 TM01 Termination of appointment of David William Lockwood as a director on 22 March 2019
08 May 2019 TM01 Termination of appointment of Janet Christina Fisher as a director on 22 March 2019
26 Apr 2019 AP01 Appointment of Mr George Michael Lossius as a director on 23 April 2019
26 Apr 2019 TM01 Termination of appointment of Ciara Patricia Eastell as a director on 18 April 2019
08 Jan 2019 AP01 Appointment of Mr William Stopford Harvey as a director on 26 November 2018
07 Jan 2019 AP01 Appointment of Mr Thomas Glanville as a director on 16 November 2018
24 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
28 Sep 2018 TM01 Termination of appointment of Steven Wallwork as a director on 26 September 2018
28 Sep 2018 TM01 Termination of appointment of Julie Elizabeth Dent as a director on 26 September 2018
25 Sep 2018 AP01 Appointment of Mrs Tabitha Witherick as a director on 21 September 2018
09 Aug 2018 AA Full accounts made up to 31 March 2018
25 Jul 2018 AP01 Appointment of Mr Andrew Charles Vaughan Prince as a director on 20 July 2018
28 Jun 2018 TM01 Termination of appointment of Ann Louise Draisey as a director on 26 May 2018
06 Mar 2018 AP01 Appointment of Mr Morgen Witzel as a director on 23 February 2018
02 Mar 2018 AP01 Appointment of Mr Richard Alfred Watts as a director on 23 February 2018