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ActiveCompany no. 04476558 · Private Limited Company by guarantee without share capital, use of 'Limited' exemption · Incorporated 3 Jul 2002
Company no. 04476558 · Private Limited Company by guarantee without share capital, use of 'Limited' exemption · Incorporated 3 Jul 2002
Original documents filed with Companies House · 181 filings
22 Aug 2021
Incorporation
Memorandum and Articles of Association
Filed on paper · 20 pages
5 Jul 2021
Confirmation
Confirmation statement made on 3 Jul 2021 with no updates
PDF · 3 pages
15 Jun 2021
Officers
Appointment of Rt Rev John Douglas Barrett as a director on 8 Jun 2021
PDF · 2 pages
14 Jun 2021
Ownership
Cessation of Luke Jolly as a person with significant control on 8 Jun 2021
PDF · 1 page
14 Jun 2021
Officers
Termination of appointment of Richard Luke Jolly as a director on 8 Jun 2021
PDF · 1 page
19 Jan 2021
Officers
Director's details changed for Ms Alison Eastick on 1 Jan 2021
PDF · 2 pages
17 Dec 2020
Officers
Appointment of Mr Gavin John Hamilton-Deeley as a director on 14 Dec 2020
PDF · 2 pages
15 Dec 2020
Officers
Appointment of Ms Alison Eastick as a director on 14 Dec 2020
PDF · 2 pages
14 Oct 2020
Officers
Appointment of Mrs Brenda Royett Alleyne as a director on 12 Oct 2020
PDF · 2 pages
2 Sep 2019
Officers
Director's details changed for Mr Timothy John Pethybridge on 1 Sep 2019
PDF · 2 pages
2 Sep 2019
Officers
Termination of appointment of Ralph Douglas Townsend as a director on 31 Aug 2019
PDF · 1 page
2 Sep 2019
Officers
Termination of appointment of Beneidct James Elwes as a director on 31 Aug 2019
PDF · 1 page
22 Nov 2018
Ownership
Change of details for Mr Stuart Mcpherson as a person with significant control on 22 Nov 2018
PDF · 2 pages
8 Sep 2018
Officers
Termination of appointment of Alda Andreotti as a director on 31 Aug 2018
PDF · 1 page
8 Sep 2018
Ownership
Cessation of Alda Dorren Andreotti as a person with significant control on 31 Aug 2018
PDF · 1 page
Showing 51–75 of 181 filings. Documents open on Companies House in a new tab.
5 Oct 2020
Accounts
Full accounts made up to 31 Aug 2019
Filed on paper · 41 pages
1 Sep 2020
Officers
Termination of appointment of David Richard Buxton as a director on 31 Aug 2020
PDF · 1 page
13 Jul 2020
Confirmation
Confirmation statement made on 3 Jul 2020 with no updates
PDF · 3 pages
10 Jul 2020
Officers
Appointment of Ms Mary Coller as a director on 25 Jun 2020
PDF · 2 pages
3 Feb 2020
Officers
Termination of appointment of Fiona Ann Buchanan Newton as a director on 6 Jan 2020
PDF · 1 page
2 Sep 2019
Officers
Termination of appointment of John Mark Barrett as a director on 31 Aug 2019
PDF · 1 page
3 Jul 2019
Confirmation
Confirmation statement made on 3 Jul 2019 with no updates
PDF · 3 pages