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Company number 02035307

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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)
06 May 2021 AP01 Appointment of Miss Cheryl Julie Watson as a director on 29 April 2021
08 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
02 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
27 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
08 May 2019 TM01 Termination of appointment of Linda Rose Richards as a director on 4 May 2019
08 May 2019 AP01 Appointment of Mrs. Lynda Teresa Wood as a director on 4 May 2019
08 May 2019 AP03 Appointment of Mrs. Linda Fenton Anderson as a secretary on 4 May 2019
07 May 2019 TM02 Termination of appointment of Linda Rose Richards as a secretary on 4 May 2019
11 Feb 2019 TM01 Termination of appointment of Hedwig Elisabeth Virginie Hegtermans as a director on 13 January 2019
12 Dec 2018 PSC08 Notification of a person with significant control statement
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
01 Jun 2018 AP01 Appointment of Mrs Caroline Jane Johnson as a director on 26 May 2018
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with no updates
28 Jun 2017 AP01 Appointment of Linda Anderson as a director on 20 May 2017
28 Jun 2017 AP01 Appointment of Louise Slade as a director on 20 May 2017
16 Jun 2017 TM01 Termination of appointment of Peter Morris as a director on 20 May 2017
16 Jun 2017 TM01 Termination of appointment of Stella Elizabeth Davies as a director on 20 May 2017
23 Jun 2016 TM01 Termination of appointment of Stanley Frederick Tompkins as a director on 21 June 2016
23 Jun 2016 TM01 Termination of appointment of Stanley Richard Bond as a director on 21 June 2016
17 Jun 2016 AR01 Annual return made up to 3 June 2016 no member list
24 May 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jun 2015 AR01 Annual return made up to 3 June 2015 no member list