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Company number 02852470

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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)
28 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
26 Sep 2017 TM01 Termination of appointment of Trudi Anne Warner as a director on 23 September 2017
26 Sep 2017 TM01 Termination of appointment of Alex Lee as a director on 23 September 2017
31 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
08 Mar 2017 CH01 Director's details changed for Mr. Alex Lee on 18 February 2017
08 Mar 2017 CH01 Director's details changed for Miss Katie Hastings on 18 February 2017
12 Jan 2017 AD01 Registered office address changed from Swindon Advice and Support Centre Sanford House Sanford Street Swindon Wiltshire SN1 1QH to PO Box 2207 Office 7 22 High Street Buckingham MK18 1NU on 12 January 2017
09 Dec 2016 CH03 Secretary's details changed for Mr Anthony Chalcraft on 8 October 2016
09 Dec 2016 TM01 Termination of appointment of Richard Peter Complin Hazell as a director on 8 October 2016
09 Dec 2016 TM01 Termination of appointment of Richard Peter Complin Hazell as a director on 8 October 2016
09 Dec 2016 AP03 Appointment of Mr Anthony Chalcraft as a secretary on 8 October 2016
09 Dec 2016 TM02 Termination of appointment of Richard Peter Complin Hazell as a secretary on 8 October 2016
28 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Oct 2016 CS01 Confirmation statement made on 28 August 2016 with updates
17 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Sep 2015 AR01 Annual return made up to 28 August 2015 no member list
02 Aug 2015 CH01 Director's details changed for Trudi Anne Warner on 29 July 2015
20 Jul 2015 AP01 Appointment of Miss Katie Hastings as a director on 14 June 2015
02 May 2015 TM01 Termination of appointment of Pamela Dowling as a director on 20 April 2015
31 Mar 2015 MA Memorandum and Articles of Association
31 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Mar 2015 AP01 Appointment of Mr. Alex Lee as a director on 28 February 2015
30 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Oct 2014 AD01 Registered office address changed from Temple House 115-118 Commercial Road Swindon Wiltshire SN1 5PL to Swindon Advice and Support Centre Sanford House Sanford Street Swindon Wiltshire SN1 1QH on 20 October 2014