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Company number 02376432

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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)
17 Jan 2021 TM01 Termination of appointment of Warren Anthony Breach as a director on 18 November 2020
15 Oct 2020 AP01 Appointment of Mrs Dawn Locke as a director on 17 August 2020
03 Aug 2020 TM01 Termination of appointment of Elizabeth Rolfs as a director on 27 July 2020
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
19 Feb 2020 TM01 Termination of appointment of Michael Ross Harris as a director on 7 February 2020
29 Jan 2020 AA Micro company accounts made up to 31 May 2019
09 Dec 2019 TM01 Termination of appointment of Pauline Elizabeth Marchbanks as a director on 25 November 2019
25 Nov 2019 AP01 Appointment of Mrs Pauline Pegram as a director on 11 November 2019
25 Nov 2019 TM01 Termination of appointment of Teresa Clare Faris as a director on 11 November 2019
05 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
11 Dec 2018 MA Memorandum and Articles of Association
03 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
28 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Nov 2018 AP01 Appointment of Mr Warren Anthony Breach as a director on 29 October 2018
12 Nov 2018 AP01 Appointment of Mr Michael Ross Harris as a director on 29 October 2018
12 Nov 2018 TM01 Termination of appointment of Rodney Roberts Rook as a director on 13 November 2017
10 Sep 2018 TM01 Termination of appointment of Angela El-Cargley as a director on 5 March 2018
20 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
20 Mar 2018 TM01 Termination of appointment of David Peter Smith as a director on 31 October 2016
22 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
13 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
22 Nov 2016 AP01 Appointment of Mrs Angela El-Cargley as a director on 14 March 2016
22 Nov 2016 AP01 Appointment of Mrs Elizabeth Rolfs as a director on 16 May 2016
22 Nov 2016 AP01 Appointment of Mrs Pauline Elizabeth Marchbanks as a director on 24 October 2016