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ActiveCompany no. 06424507 · Private Limited Company by guarantee without share capital, use of 'Limited' exemption · Incorporated 12 Nov 2007
Company no. 06424507 · Private Limited Company by guarantee without share capital, use of 'Limited' exemption · Incorporated 12 Nov 2007
Original documents filed with Companies House · 142 filings
5 Apr 2023
Officers
Appointment of Mr Christopher Almond as a director on 24 Feb 2023
PDF · 2 pages
20 Mar 2023
Officers
Termination of appointment of Ian Barry Pettigrew as a director on 23 Feb 2023
PDF · 1 page
7 Mar 2023
Accounts
Group of companies' accounts made up to 31 Mar 2022
Filed on paper · 34 pages
21 Nov 2022
Confirmation
Confirmation statement made on 19 Oct 2022 with no updates
PDF · 3 pages
24 Mar 2022
Officers
Termination of appointment of Talita Bentley as a director on 7 Mar 2022
PDF · 1 page
24 Feb 2022
Accounts
Group of companies' accounts made up to 31 Mar 2021
Filed on paper · 34 pages
6 Dec 2021
Officers
Appointment of Mr Robert Michael Camp as a director on 26 Nov 2021
PDF · 2 pages
6 Dec 2021
Officers
Termination of appointment of Peter Charles Elson as a director on 26 Nov 2021
PDF · 1 page
16 Nov 2021
Confirmation
Confirmation statement made on 19 Oct 2021 with no updates
PDF · 3 pages
2 Nov 2020
Confirmation
Confirmation statement made on 19 Oct 2020 with no updates
PDF · 3 pages
2 Nov 2020
Officers
Termination of appointment of Robert Michael Camp as a director on 30 Oct 2020
PDF · 1 page
20 Jul 2020
Officers
Termination of appointment of Stephen Thomas as a secretary on 20 Jul 2020
PDF · 1 page
Showing 26–50 of 142 filings. Documents open on Companies House in a new tab.
25 Jun 2021
Accounts
Group of companies' accounts made up to 31 Mar 2020
Filed on paper · 33 pages
3 Jun 2021
Officers
Appointment of Mr Neil Cossey as a secretary on 28 May 2021
PDF · 2 pages
28 Jan 2021
Officers
Termination of appointment of Alan Lindsay Charlesworth as a secretary on 28 Jan 2021
PDF · 1 page
20 Jul 2020
Officers
Appointment of Mr Alan Lindsay Charlesworth as a secretary on 20 Jul 2020
PDF · 2 pages
30 Jun 2020
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
30 Jun 2020
Incorporation
Memorandum and Articles of Association
Filed on paper · 20 pages
1 May 2020
Address
Registered office address changed from 37 Market Square Witney OX28 6RE England to The Lexicon 3rd Floor Mount Street Manchester M2 5NT on 1 May 2020
PDF · 1 page
22 Apr 2020
Incorporation
Memorandum and Articles of Association
Filed on paper · 22 pages
30 Mar 2020
Officers
Termination of appointment of Gareth Paul Henderson as a director on 27 Mar 2020
PDF · 1 page
30 Mar 2020
Officers
Termination of appointment of Christopher Almond as a director on 27 Mar 2020
PDF · 1 page
13 Feb 2020
Officers
Director's details changed for Mrs Talita Bentley on 13 Feb 2020
PDF · 2 pages